HIGHFIELD BUSINESS ASSOCIATES LIMITED
READING BLA 2044 LIMITED

Hellopages » Berkshire » West Berkshire » RG31 6YR

Company number 08936445
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 4 HIGHFIELD ROAD, TILEHURST, READING, BERKSHIRE, RG31 6YR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHFIELD BUSINESS ASSOCIATES LIMITED are www.highfieldbusinessassociates.co.uk, and www.highfield-business-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Reading West Rail Station is 3 miles; to Theale Rail Station is 3.2 miles; to Reading Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Business Associates Limited is a Private Limited Company. The company registration number is 08936445. Highfield Business Associates Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Highfield Business Associates Limited is 4 Highfield Road Tilehurst Reading Berkshire Rg31 6yr. . GUBB, Martin John is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Financial management".


Current Directors

Director
GUBB, Martin John
Appointed Date: 10 September 2014
77 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 10 September 2014
Appointed Date: 12 March 2014
Director
BURROWS, Nicholas Charles
Resigned: 10 September 2014
Appointed Date: 12 March 2014
67 years old

Persons With Significant Control

Mr Martin John Gubb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Patricia Gubb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD BUSINESS ASSOCIATES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
27 Nov 2014
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 3 more events
24 Sep 2014
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to 4 Highfield Road Tilehurst Reading Berkshire RG31 6YR on 24 September 2014
17 Sep 2014
Company name changed bla 2044 LIMITED\certificate issued on 17/09/14
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10
17 Sep 2014
Change of name notice
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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