HIGGINS TRADE SUPPLIES LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

HIGGINS TRADE SUPPLIES LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
HIGGINS TRADE SUPPLIES LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13306217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGGINS TRADE SUPPLIES LIMITED - LLANGEFNI

This company is listed in the following categories:
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

C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2021-05-31 CURRENT
MR TERENCE OWEN May 1962 British Director 2021-05-31 CURRENT
MR TERENCE EDWARD HIGGINS Jun 1936 British Director 2021-03-31 UNTIL 2021-05-31 RESIGNED
MR PETER HIGGINS Sep 1978 British Director 2021-03-31 UNTIL 2021-05-31 RESIGNED
MR NIGEL EDWARD HALE HIGGINS Sep 1963 British Director 2021-03-31 UNTIL 2021-05-31 RESIGNED
MR JEREMY JAMES HALE HIGGINS Aug 1948 British Director 2021-03-31 UNTIL 2021-05-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2021-05-31 UNTIL 2023-03-31 RESIGNED
MR ANDREW THOMAS WAGSTAFF Secretary 2021-05-31 UNTIL 2024-02-06 RESIGNED
MR IAN CHRISTOPHER ANTHONY NORTHEN Nov 1974 British Director 2021-05-31 UNTIL 2024-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huws Gray Limited 2021-05-31 Llangefni   Anglesey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Edward Higgins 2021-03-31 - 2021-05-07 6/1936 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H HIGGINS LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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BATHROOM DISTRIBUTION GROUP UK LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED WELLINGBOROUGH Active SMALL 47710 - Retail sale of clothing in specialised stores
ACAL ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
A.R. HENDRICKS LIMITED LLANGEFNI WALES Active DORMANT 99999 - Dormant Company
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGGINS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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ELM GRANGE FINEDON MANAGEMENT COMPANY LIMITED KETTERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WELLINGBOROUGH SCHOOL NORTHAMPTONSHIRE Active GROUP 85310 - General secondary education
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SILVER EDGE PROPERTY LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SILVER EDGE DEVELOPMENTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILVER EDGE HOMES LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SILVER EDGE LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONA TRACTOR COMPANY LIMITED LLANGEFNI Active FULL 45190 - Sale of other motor vehicles
HUWS GRAY LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
FRONTLINE BATHROOMS LTD. LLANGEFNI WALES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARVEY STEEL LINTELS LIMITED LLANGEFNI WALES Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
LUCAS OIL PRODUCTS UK LIMITED ANGLESEY Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
BUILDING SUPPLIES DISTRIBUTION LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
MEDIC 1 DIRECT LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company