Company number 04589246
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address THE LAURELS, GRAVEL WALK, DRAYTON ST LEONARD, WALLINGFORD, OXFORDSHIRE, OX10 7BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Micro company accounts made up to 5 April 2015. The most likely internet sites of HIGHMAR LTD are www.highmar.co.uk, and www.highmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Radley Rail Station is 4.7 miles; to Didcot Parkway Rail Station is 5.7 miles; to Oxford Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmar Ltd is a Private Limited Company.
The company registration number is 04589246. Highmar Ltd has been working since 13 November 2002.
The present status of the company is Active. The registered address of Highmar Ltd is The Laurels Gravel Walk Drayton St Leonard Wallingford Oxfordshire Ox10 7bd. . HINDE, Kathryn Ann is a Secretary of the company. HINDE, David George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 13 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Mr David George Hinde
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHMAR LTD Events
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 5 April 2016
18 Nov 2015
Micro company accounts made up to 5 April 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
04 Dec 2002
New director appointed
26 Nov 2002
Secretary resigned
25 Nov 2002
Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS
25 Nov 2002
Director resigned
13 Nov 2002
Incorporation