HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 10437934
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, BILLINGHAM, STOCKTON ON TEES, TS22 5TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Peter Wylie Dowson as a director on 9 March 2017; Termination of appointment of David Robert Wallace as a director on 1 February 2017; Appointment of Peter Wylie Dowson as a director on 16 November 2016. The most likely internet sites of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED are www.highfieldenvironmentalholdco.co.uk, and www.highfield-environmental-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Environmental Holdco Limited is a Private Limited Company. The company registration number is 10437934. Highfield Environmental Holdco Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Highfield Environmental Holdco Limited is Wynyard Park House Wynyard Avenue Billingham Stockton On Tees Ts22 5tb. . MARTIN, Duncan James is a Director of the company. Director DOWSON, Peter Wylie has been resigned. Director WALLACE, David Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARTIN, Duncan James
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Director
DOWSON, Peter Wylie
Resigned: 09 March 2017
Appointed Date: 16 November 2016
66 years old
Director
WALLACE, David Robert
Resigned: 01 February 2017
Appointed Date: 20 October 2016
39 years old

Persons With Significant Control

Alcentra Uk Dlf Gp Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED Events

20 Mar 2017
Termination of appointment of Peter Wylie Dowson as a director on 9 March 2017
02 Feb 2017
Termination of appointment of David Robert Wallace as a director on 1 February 2017
17 Nov 2016
Appointment of Peter Wylie Dowson as a director on 16 November 2016
17 Nov 2016
Appointment of Mr Duncan James Martin as a director on 16 November 2016
11 Nov 2016
Registration of charge 104379340001, created on 10 November 2016
26 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 100

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED Charges

10 November 2016
Charge code 1043 7934 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Alcentra Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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