HIGH AND MIGHTY OFFICE SEATING LIMITED
LONDON EURONET ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04076894
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 July 2017; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from C/O Cleartax & Accounting Ltd the Granary Yews Farm Linton Road Hadstock Cambridge CB21 4NU to Palladium House 1-4 Argyll Street London W1F 7LD on 21 February 2017. The most likely internet sites of HIGH AND MIGHTY OFFICE SEATING LIMITED are www.highandmightyofficeseating.co.uk, and www.high-and-mighty-office-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. High and Mighty Office Seating Limited is a Private Limited Company. The company registration number is 04076894. High and Mighty Office Seating Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of High and Mighty Office Seating Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. The company`s financial liabilities are £129.36k. It is £-65.56k against last year. The cash in hand is £111.89k. It is £-35.97k against last year. And the total assets are £205.51k, which is £-100.13k against last year. BOYLE, Edward Daniel is a Director of the company. BOZYK, Marcin Pawel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary R J BLOW AND COMPANY has been resigned. Secretary CLEARTAX & ACCOUNTING LTD has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Director BOLAND, Patrick has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


high and mighty office seating Key Finiance

LIABILITIES £129.36k
-34%
CASH £111.89k
-25%
TOTAL ASSETS £205.51k
-33%
All Financial Figures

Current Directors

Director
BOYLE, Edward Daniel
Appointed Date: 01 November 2016
78 years old
Director
BOZYK, Marcin Pawel
Appointed Date: 01 November 2016
44 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 October 2000
Appointed Date: 22 September 2000
Secretary
R J BLOW AND COMPANY
Resigned: 01 April 2006
Appointed Date: 31 October 2000
Secretary
CLEARTAX & ACCOUNTING LTD
Resigned: 01 November 2016
Appointed Date: 27 September 2012
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 29 May 2012
Appointed Date: 01 April 2006
Director
BOLAND, Patrick
Resigned: 01 November 2016
Appointed Date: 31 October 2000
77 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 October 2000
Appointed Date: 22 September 2000
71 years old

Persons With Significant Control

H&M Ergonomics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH AND MIGHTY OFFICE SEATING LIMITED Events

21 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 July 2017
02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Feb 2017
Registered office address changed from C/O Cleartax & Accounting Ltd the Granary Yews Farm Linton Road Hadstock Cambridge CB21 4NU to Palladium House 1-4 Argyll Street London W1F 7LD on 21 February 2017
04 Nov 2016
Termination of appointment of Cleartax & Accounting Ltd as a secretary on 1 November 2016
02 Nov 2016
Appointment of Mr Marcin Pawel Bozyk as a director on 1 November 2016
...
... and 46 more events
17 Nov 2000
Director resigned
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Sep 2000
Incorporation

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