Company number 07710512
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address BROAD OAK HOUSE 1 GROVER WALK, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 7LU
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Appointment of Edward Brian Evans as a director on 20 July 2015. The most likely internet sites of HIGHLAND ASSOCIATES LTD are www.highlandassociates.co.uk, and www.highland-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Billericay Rail Station is 7.3 miles; to Battlesbridge Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Chatham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Associates Ltd is a Private Limited Company.
The company registration number is 07710512. Highland Associates Ltd has been working since 19 July 2011.
The present status of the company is Active. The registered address of Highland Associates Ltd is Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex Ss17 7lu. . EVANS, Craig Brian is a Director of the company. EVANS, Edward Brian is a Director of the company. Secretary EVANS, Brian has been resigned. Secretary EVANS, Craig Brian has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
EVANS, Brian
Resigned: 20 July 2015
Appointed Date: 04 July 2012
Persons With Significant Control
Mr Craig Brian Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HIGHLAND ASSOCIATES LTD Events
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Appointment of Edward Brian Evans as a director on 20 July 2015
07 Sep 2015
Termination of appointment of Brian Evans as a secretary on 20 July 2015
27 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 5 more events
14 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
04 Jul 2012
Appointment of Brian Evans as a secretary
04 Jul 2012
Termination of appointment of Craig Evans as a secretary
12 Oct 2011
Registered office address changed from 2 Mountford Rise Lighthorne Warwick Warwickshire CV35 0AY United Kingdom on 12 October 2011
19 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)