This company is commonly known as Highblade Limited. The company was founded 38 years ago and was given the registration number 01967338. The firm's registered office is in APPLEBY IN WESTMORLAND. You can find them at The Shire Hall, The Sands, Appleby In Westmorland, Cumbria. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | HIGHBLADE LIMITED |
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Company Number | : | 01967338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Shire Hall, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Shire Hall, The Sands, Appleby In Westmorland, CA16 6XN | Director | 27 October 2023 | Active |
Ravensknowle, Station Road Culgaith, Penrith, CA10 1QF | Director | - | Active |
The Shire Hall, The Sands, Appleby In Westmorland, CA16 6XN | Director | 27 October 2023 | Active |
Crosbank House, Morland, Penrith, CA10 3AT | Secretary | - | Active |
19 Rivington Park, Appleby, CA16 6HU | Secretary | 03 October 2003 | Active |
19 Silverstone Grove, Lydiate, Liverpool, L31 4JZ | Secretary | 31 August 1995 | Active |
Crosbank House, Morland, Penrith, CA10 3AT | Director | 01 July 1995 | Active |
Crosbank House, Morland, Penrith, CA10 3AT | Director | - | Active |
19 Rivington Park, Appleby, CA16 6HU | Director | 03 October 2003 | Active |
21 Silverstone Grove, Lydiate, Liverpool, L31 4JZ | Director | 12 September 1995 | Active |
19 Silverstone Grove, Lydiate, Liverpool, L31 4JZ | Director | 31 August 1995 | Active |
20 Needhill Close, Knowle, Solihull, B93 9QS | Director | 12 September 1995 | Active |
14 Mill Hill, Appleby-In-Westmorland, CA16 6UR | Director | - | Active |
Highblade Cables Group Ltd | ||
Notified on | : | 04 March 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12-13, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN |
Nature of control | : |
|
Mr Stuart Marsh | ||
Notified on | : | 30 August 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | The Shire Hall, Appleby In Westmorland, CA16 6XN |
Nature of control | : |
|
Mrs Diane Elizabeth Marsh | ||
Notified on | : | 30 August 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Address | : | The Shire Hall, Appleby In Westmorland, CA16 6XN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-21 | Accounts | Accounts with accounts type small. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
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