HIGHET PROJECT MANAGEMENT LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 9EF
Company number 04153497
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address LONG LANE FARM, LONG LANE, BICKERSTAFFE, ORMSKIRK, LANCASHIRE, L39 9EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of HIGHET PROJECT MANAGEMENT LIMITED are www.highetprojectmanagement.co.uk, and www.highet-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Highet Project Management Limited is a Private Limited Company. The company registration number is 04153497. Highet Project Management Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Highet Project Management Limited is Long Lane Farm Long Lane Bickerstaffe Ormskirk Lancashire L39 9ef. . HIGHET, Michael Robert is a Secretary of the company. HIGHET, Michael Robert is a Director of the company. HIGHET, Stephanie Patricia is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIGHET, Michael Robert
Appointed Date: 05 February 2001
Director
HIGHET, Michael Robert
Appointed Date: 05 February 2001
67 years old
Director
HIGHET, Stephanie Patricia
Appointed Date: 05 February 2001
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Michael Robert Highet
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Patricia Highet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHET PROJECT MANAGEMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 32 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
05 Feb 2001
Incorporation

HIGHET PROJECT MANAGEMENT LIMITED Charges

15 May 2001
Debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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