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HIGHFIELDS INTERNATIONAL CREATIVE SERVICES LIMITED

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

This company is commonly known as Highfields International Creative Services Limited. The company was founded 35 years ago and was given the registration number 02319374. The firm's registered office is in WORCESTER. You can find them at Egg Lane, Claines, Worcester, Worc. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIGHFIELDS INTERNATIONAL CREATIVE SERVICES LIMITED
Company Number:02319374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1988
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Egg Lane, Claines, Worcester, Worc, WR3 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Secretary-Active
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Director-Active
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Director01 February 2009Active
Dunloe House, 3 Essex Drive Claines, Worcester, WR7 7UU

Director-Active

People with Significant Control

Mrs Sylvia Teresa Rammell
Notified on:30 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Gazette

Gazette dissolved liquidation.

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2023-09-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-23Resolution

Resolution.

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2022-11-23Insolvency

Liquidation voluntary statement of affairs.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Change person secretary company with change date.

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2018-09-21Officers

Change person director company with change date.

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2018-09-21Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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