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HIGHGATE PLASTICS LIMITED

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

This company is commonly known as Highgate Plastics Limited. The company was founded 21 years ago and was given the registration number 04536300. The firm's registered office is in LEICESTERSHIRE. You can find them at 12a Nottingham Road, Loughborough, Leicestershire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HIGHGATE PLASTICS LIMITED
Company Number:04536300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:12a Nottingham Road, Loughborough, Leicestershire, LE11 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Cottage, 145 Main Street, Cossington, LE7 4UX

Secretary16 September 2002Active
Grove Cottage, 145 Main Street, Cossington, LE7 4UX

Director16 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2002Active
19 Craddock Drive, Quorn, LE12 8ER

Director16 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mr Cyril Derek Chapman
Notified on:16 September 2016
Status:Active
Date of birth:October 1930
Nationality:British
Address:12a Nottingham Road, Leicestershire, LE11 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Victor Chapman
Notified on:16 September 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:12a Nottingham Road, Leicestershire, LE11 1EU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-17Officers

Termination director company with name termination date.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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