HIGHCREST DISTRIBUTION LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HIGHCREST DISTRIBUTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HIGHCREST DISTRIBUTION LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2018.
HIGHCREST DISTRIBUTION LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2018.
HIGHCREST DISTRIBUTION LIMITED - LEEDS
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 | 31/03/2018 |
Registered Office
FLOOR 2
LEEDS
LS1 4AP
This Company Originates in : United Kingdom
Previous trading names include:
HIGHCREST RETAIL BRANDS LTD (until 20/12/2013)
HIGHCREST RETAIL BRANDS LTD (until 20/12/2013)
HIGHCREST E COMMERCE LIMITED (until 13/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2017 | 31/01/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE DEREK TURNER | Jul 1960 | British | Director | 1999-11-17 | CURRENT |
CHRISTINE MARY TURNER | Dec 1962 | Secretary | 2000-02-02 | CURRENT | |
GARRY ROBERT KILMARTIN | Sep 1959 | British | Director | 1999-11-17 UNTIL 2000-02-02 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-11-17 | RESIGNED | ||
CATHERINE ANNE BASSETT | Jan 1957 | Secretary | 1999-11-17 UNTIL 2000-02-02 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highcrest Retail Brands Limited | 2016-04-06 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |