HIGHGATE DISTRIBUTION LTD - LONDON
Company Profile | Company Filings |
Overview
HIGHGATE DISTRIBUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHGATE DISTRIBUTION LTD was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814598. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGHGATE DISTRIBUTION LTD was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814598. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HIGHGATE DISTRIBUTION LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANINE DOROTHY BANGERTER | Jun 1972 | Swiss | Director | 2022-05-02 | CURRENT |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Director | 2006-05-12 | CURRENT |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Secretary | 2006-05-12 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2006-05-12 UNTIL 2006-05-12 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2006-05-12 UNTIL 2006-05-12 | RESIGNED | ||
JOHN EDWARD TUCK | Oct 1946 | British | Director | 2006-05-12 UNTIL 2018-11-08 | RESIGNED |
TANYA JOYCE TAMONE | Aug 1961 | British | Director | 2006-05-12 UNTIL 2007-10-15 | RESIGNED |
MR RICHARD ALAIN LEGRAND | Feb 1970 | French | Director | 2011-03-15 UNTIL 2022-05-02 | RESIGNED |
MR CHOONG-PING LAI | Sep 1973 | Swiss | Director | 2007-10-15 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janine Dorothy Bangerter | 2022-05-02 | 6/1972 | London | Ownership of shares 75 to 100 percent as trust |
Mrs Marjorie Berthon | 2019-01-10 | 5/1986 | London | Ownership of shares 75 to 100 percent as trust |
Mr. Philip Harris | 2018-03-20 | 3/1980 | London | Ownership of shares 75 to 100 percent as trust |
Mrs Maria Do Rosario Correia Pereira Avelino | 2018-01-24 | 12/1968 | London | Ownership of shares 75 to 100 percent as trust |
Mr. John Edward Tuck | 2016-04-06 - 2019-01-01 | 10/1946 | London | Ownership of shares 75 to 100 percent as trust |
Mr. Marc Angst | 2016-04-06 | 2/1963 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2023-09-30 | 31-12-2022 | £138,395 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2022-09-29 | 31-12-2021 | £124,697 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2021-11-02 | 31-12-2020 | £110,471 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2020-12-22 | 31-12-2019 | £100,838 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2019-10-01 | 31-12-2018 | £89,637 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2018-09-28 | 31-12-2017 | £77,800 equity |
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD | 2017-09-28 | 31-12-2016 | €-73,391 equity |
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD | 2016-09-21 | 31-12-2015 | €-68,350 equity |
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD | 2015-09-23 | 31-12-2014 | €-55,983 equity |
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD | 2014-09-03 | 31-12-2013 | €-48,632 equity |