NORTH HIGHLAND UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTH HIGHLAND UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH HIGHLAND UK LIMITED was incorporated 21 years ago on 17/06/2003 and has the registered number: 04801815. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH HIGHLAND UK LIMITED was incorporated 21 years ago on 17/06/2003 and has the registered number: 04801815. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH HIGHLAND UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BLOOMSBURY WAY
LONDON
WC1A 2SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QED IS CONSULTING LIMITED (until 12/04/2013)
QED IS CONSULTING LIMITED (until 12/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LAUREN MCDANIEL CHILDERS | Jul 1979 | American | Director | 2018-06-04 | CURRENT |
| MR ALEXANDER GEORGE BOMBECK | Jun 1971 | American | Director | 2022-10-18 | CURRENT |
| MR PATRICK RYAL RAY | Secretary | 2017-02-27 | CURRENT | ||
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2003-06-17 UNTIL 2003-08-06 | RESIGNED | ||
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2004-12-02 UNTIL 2006-07-19 | RESIGNED | ||
| MR PARAMJIT SINGH UPPAL | Aug 1967 | British | Director | 2003-08-06 UNTIL 2013-12-31 | RESIGNED |
| MS BETH SCHIAVO | Apr 1971 | American | Director | 2016-07-07 UNTIL 2018-05-21 | RESIGNED |
| MR DAVID JOSEPH REILING | Mar 1964 | Usa | Director | 2012-06-13 UNTIL 2013-12-31 | RESIGNED |
| MR DANIEL DEXTER REARDON | Apr 1964 | American | Director | 2009-02-13 UNTIL 2022-10-18 | RESIGNED |
| MRS AJITA SHIRISH PATEL | Nov 1959 | British | Director | 2003-08-06 UNTIL 2004-12-02 | RESIGNED |
| MR KIRK HANCOCK | Jun 1963 | United States Citizen | Director | 2013-12-31 UNTIL 2014-11-25 | RESIGNED |
| MR DAVID DALE CATHCART | Oct 1971 | United States | Director | 2014-11-25 UNTIL 2016-07-07 | RESIGNED |
| MR PARAMJIT SINGH UPPAL | Aug 1967 | British | Secretary | 2003-08-06 UNTIL 2004-12-02 | RESIGNED |
| CRAIG PIETER KOETSIER | South African | Secretary | 2006-07-19 UNTIL 2015-11-05 | RESIGNED | |
| MR HUNTER HOLLIDAY | Secretary | 2016-07-07 UNTIL 2017-02-27 | RESIGNED | ||
| BOYES TURNER DIRECTORS LIMITED | Corporate Director | 2003-06-17 UNTIL 2003-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| North Highland Uk (Holdings) Limited | 2016-04-06 | Maidenhead Berks | Ownership of shares 75 to 100 percent |