NORTH HIGHLAND UK LIMITED
MAIDENHEAD QED IS CONSULTING LIMITED ABBOTS 310 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1NJ

Company number 04801815
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address SIENNA COURT, THE BROADWAY, MAIDENHEAD, BERKSHIRE, SL6 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Patrick Ryal Ray as a secretary on 27 February 2017; Termination of appointment of Hunter Holliday as a secretary on 27 February 2017; Statement of capital following an allotment of shares on 1 December 2016 GBP 100,167.23 . The most likely internet sites of NORTH HIGHLAND UK LIMITED are www.northhighlanduk.co.uk, and www.north-highland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. North Highland Uk Limited is a Private Limited Company. The company registration number is 04801815. North Highland Uk Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of North Highland Uk Limited is Sienna Court The Broadway Maidenhead Berkshire Sl6 1nj. . RAY, Patrick Ryal is a Secretary of the company. REARDON, Daniel Dexter is a Director of the company. SCHIAVO, Beth is a Director of the company. Secretary HOLLIDAY, Hunter has been resigned. Secretary KOETSIER, Craig Pieter has been resigned. Secretary UPPAL, Paramjit has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director CATHCART, David Dale has been resigned. Director HANCOCK, Kirk has been resigned. Director PATEL, Ajita Shirish has been resigned. Director REILING, David Joseph has been resigned. Director UPPAL, Paramjit Singh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAY, Patrick Ryal
Appointed Date: 27 February 2017
Director
REARDON, Daniel Dexter
Appointed Date: 13 February 2009
61 years old
Director
SCHIAVO, Beth
Appointed Date: 07 July 2016
54 years old

Resigned Directors

Secretary
HOLLIDAY, Hunter
Resigned: 27 February 2017
Appointed Date: 07 July 2016
Secretary
KOETSIER, Craig Pieter
Resigned: 05 November 2015
Appointed Date: 19 July 2006
Secretary
UPPAL, Paramjit
Resigned: 02 December 2004
Appointed Date: 06 August 2003
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 02 December 2004
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 17 June 2003
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 17 June 2003
Director
CATHCART, David Dale
Resigned: 07 July 2016
Appointed Date: 25 November 2014
54 years old
Director
HANCOCK, Kirk
Resigned: 25 November 2014
Appointed Date: 31 December 2013
62 years old
Director
PATEL, Ajita Shirish
Resigned: 02 December 2004
Appointed Date: 06 August 2003
66 years old
Director
REILING, David Joseph
Resigned: 31 December 2013
Appointed Date: 13 June 2012
61 years old
Director
UPPAL, Paramjit Singh
Resigned: 31 December 2013
Appointed Date: 06 August 2003
58 years old

NORTH HIGHLAND UK LIMITED Events

27 Feb 2017
Appointment of Mr Patrick Ryal Ray as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Hunter Holliday as a secretary on 27 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100,167.23
13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 96 more events
29 Aug 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: first floor, abbots house, abbey street, reading, berkshire RG1 3BD
18 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
Company name changed abbots 310 LIMITED\certificate issued on 11/08/03
17 Jun 2003
Incorporation

NORTH HIGHLAND UK LIMITED Charges

24 January 2011
Secured rent deposit deed
Delivered: 27 January 2011
Status: Satisfied on 12 July 2016
Persons entitled: Derwent Valley Central Limited
Description: Fixed charge the credit balance see image for full details.
5 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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