HI-GRADE INSTALLATIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2RL

Company number 04285047
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address BRAMBLES 3 GREENWAYS, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2RL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HI-GRADE INSTALLATIONS LIMITED are www.higradeinstallations.co.uk, and www.hi-grade-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Shawford Rail Station is 8.4 miles; to Cosham Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Grade Installations Limited is a Private Limited Company. The company registration number is 04285047. Hi Grade Installations Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Hi Grade Installations Limited is Brambles 3 Greenways Swanmore Southampton Hampshire So32 2rl. . WERE, Joanne Susan is a Secretary of the company. WERE, Matthew is a Director of the company. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WERE, Joanne Susan
Appointed Date: 14 September 2001
Director
WERE, Matthew
Appointed Date: 14 September 2001
60 years old

Resigned Directors

Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 14 September 2001
Appointed Date: 11 September 2001
Director
MWL DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mrs Joanne Susan Were
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Were
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-GRADE INSTALLATIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
04 Oct 2001
New secretary appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
11 Sep 2001
Incorporation

HI-GRADE INSTALLATIONS LIMITED Charges

27 July 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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