This company is commonly known as Highfields International Exhibition Services Limited. The company was founded 38 years ago and was given the registration number 01942888. The firm's registered office is in WORCESTER. You can find them at Unit 98b Blackpole Trading Estate West, Hindlip Lane, Worcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HIGHFIELDS INTERNATIONAL EXHIBITION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01942888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1985 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 98b Blackpole Trading Estate West, Hindlip Lane, Worcester, England, WR3 8TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP | Secretary | 10 July 1993 | Active |
| 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, England, CV37 9NP | Director | 01 September 2023 | Active |
| 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP | Director | 01 December 2005 | Active |
| Highfield House Egg Lane, Claines, Worcester, WR3 7SB | Secretary | - | Active |
| 76 Chelston Road, Northfield, Birmingham, B31 5BU | Director | 01 December 2005 | Active |
| 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP | Director | - | Active |
| Dunloe House, 3 Essex Drive Claines, Worcester, WR7 7UU | Director | 01 December 2005 | Active |
| Highfield House Egg Lane, Claines, Worcester, WR3 7SB | Director | - | Active |
| Mr Richard Rammell | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, England, CV37 9NP |
| Nature of control | : |
|
| Mrs Jane Teresa Temple-Purcell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP |
| Nature of control | : |
|
| Mr David William Rammell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP |
| Nature of control | : |
|
| Mr Jason David Rammell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Change of name | Certificate change of name company. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-21 | Persons with significant control | Change to a person with significant control. | Download |
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