UKBizDB.co.uk

HIGHFIELD BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highfield Business Services Limited. The company was founded 31 years ago and was given the registration number 02760380. The firm's registered office is in STAFFORD. You can find them at 4 Marys Gate, Brewood, Stafford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHFIELD BUSINESS SERVICES LIMITED
Company Number:02760380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 1992
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Marys Gate, Brewood, Stafford, ST19 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield House Ivetsey Bank Road, Bishops Wood, ST19 9AE

Secretary07 August 1996Active
Highfield House, Bishopswood, Stafford, ST19 9AE

Director01 April 1997Active
The Grange, Much Wenlock, TF13 6DD

Director04 September 1998Active
Highfield House Ivetsey Bank Road, Bishops Wood, ST19 9AE

Director29 October 1992Active
1 Nacklestone Barns, Blackbridge, Leintwardine, Craven Arms, SY7 0NA

Secretary29 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 October 1992Active
51 Robin Lane, Sandhurst, GU47 9AU

Director29 October 1992Active
The Cottage, Lingen, Bucknell, SY7 0DY

Director29 October 1992Active
Highfield House, Bishops Wood, ST19 9AE

Director29 October 1992Active
1 Nacklestone Barns, Blackbridge, Leintwardine, Craven Arms, SY7 0NA

Director11 November 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 October 1992Active

People with Significant Control

Mr David Jeffries
Notified on:01 October 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:4, Marys Gate, Stafford, England, ST19 9JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.