This company is commonly known as Haigh Hall Cable Company Limited. The company was founded 8 years ago and was given the registration number 09701255. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAIGH HALL CABLE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09701255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Director | 14 July 2020 | Active |
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Director | 14 July 2020 | Active |
| Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP | Director | 14 July 2020 | Active |
| Gibraltar House, First Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WE | Secretary | 13 July 2016 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Corporate Secretary | 02 February 2017 | Active |
| Unit 24, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ | Director | 24 July 2015 | Active |
| Unit 24, Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ | Director | 24 July 2015 | Active |
| Im Breitspiel 11, Heidelberg, Germany, 60126 | Director | 02 February 2017 | Active |
| Gibralter House, First Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WE | Director | 13 July 2016 | Active |
| Im Breitspiel 11, Heidelberg, Germany, 60126 | Director | 02 February 2017 | Active |
| Innova Energy Ltd | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
| Nature of control | : |
|
| Mr Christopher Paul Smith | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 24, Bulrushes Business Park, East Grinstead, England, RH19 4LZ |
| Nature of control | : |
|
| Emgen Solar 1291 Limited | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Gibraltar House, First Avenue, Burton-On-Trent, England, DE14 2WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
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