Company number 05213747
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 1ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRANK HAIGHTON FORESTRY LTD are www.frankhaightonforestry.co.uk, and www.frank-haighton-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Frank Haighton Forestry Ltd is a Private Limited Company.
The company registration number is 05213747. Frank Haighton Forestry Ltd has been working since 24 August 2004.
The present status of the company is Active. The registered address of Frank Haighton Forestry Ltd is 1andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . HAIGHTON, Michelle Louise is a Secretary of the company. HAIGHTON, Frank Edward Robert is a Director of the company. HAIGHTON, Michelle Louise is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Logging".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Mrs Michelle Louise Haighton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANK HAIGHTON FORESTRY LTD Events
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
29 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed;new director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
24 Aug 2004
Incorporation