HIGHCROSS GROUP LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 02979949
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HIGHCROSS GROUP LIMITED are www.highcrossgroup.co.uk, and www.highcross-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Highcross Group Limited is a Private Limited Company. The company registration number is 02979949. Highcross Group Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Highcross Group Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . MICHAEL, Paul James is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAYES, Sally Ann has been resigned. Secretary MASSEY, Jill Elizabeth Ann has been resigned. Secretary MEGAN, Michael Francis has been resigned. Secretary MORRIS, Malcolm Vincent has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GUBB, Peter Griffiths has been resigned. Director MEGAN, Michael Francis has been resigned. Director PIRIE, Stella Jane has been resigned. Director WOODS, Keith Desmond has been resigned. Director WRIGHT, Helen Marjorie Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MICHAEL, Paul James
Appointed Date: 28 March 2015
60 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 31 October 1994
84 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 31 October 1994
Appointed Date: 18 October 1994
Secretary
HAYES, Sally Ann
Resigned: 28 March 2015
Appointed Date: 23 June 2008
Secretary
MASSEY, Jill Elizabeth Ann
Resigned: 27 April 2000
Appointed Date: 19 December 1995
Secretary
MEGAN, Michael Francis
Resigned: 23 June 2008
Appointed Date: 27 April 2000
Secretary
MORRIS, Malcolm Vincent
Resigned: 23 June 2008
Appointed Date: 31 October 1994
Nominee Director
DOYLE, Betty June
Resigned: 31 October 1994
Appointed Date: 18 October 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 31 October 1994
Appointed Date: 18 October 1994
84 years old
Director
GUBB, Peter Griffiths
Resigned: 31 August 2013
Appointed Date: 31 October 1994
70 years old
Director
MEGAN, Michael Francis
Resigned: 28 March 2015
Appointed Date: 02 January 1996
66 years old
Director
PIRIE, Stella Jane
Resigned: 12 December 2014
Appointed Date: 01 May 2006
75 years old
Director
WOODS, Keith Desmond
Resigned: 28 March 2015
Appointed Date: 19 December 1995
71 years old
Director
WRIGHT, Helen Marjorie Elizabeth
Resigned: 28 March 2015
Appointed Date: 02 January 1998
62 years old

Persons With Significant Control

Stockford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHCROSS GROUP LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 16 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Oct 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
...
... and 98 more events
16 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1994
Registered office changed on 16/11/94 from: 50 lincoln's inn fields london WC2A 3PF
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1994
Company name changed heracroft LIMITED\certificate issued on 09/11/94
18 Oct 1994
Incorporation

Similar Companies

HIGHCROSS DEVELOPMENTS I LIMITED HIGHCROSS ENGINEERING LTD HIGHCROSS HEALTHCARE LTD HIGHCROSS HORSEBOXES LIMITED HIGHCROSS HOUSE MANAGEMENT COMPANY LIMITED HIGHCROSS INSURANCE SERVICES LIMITED HIGHCROSS IPA LIMITED