This company is commonly known as Highlux Limited. The company was founded 14 years ago and was given the registration number 06938682. The firm's registered office is in EPPING. You can find them at Unit A, Bower Hill Industrial Estate, Epping, Essex. This company's SIC code is 43320 - Joinery installation.
| Name | : | HIGHLUX LIMITED |
|---|---|---|
| Company Number | : | 06938682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Bower Hill Industrial Estate, Epping, Essex, England, CM16 7BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN | Director | 19 June 2009 | Active |
| Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN | Director | 19 June 2009 | Active |
| Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN | Director | 01 September 2015 | Active |
| Mr Atvars Barkans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN |
| Nature of control | : |
|
| Mr Andris Bjalkovskis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN |
| Nature of control | : |
|
| Mr Erjan Teoman Cherkez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Bower Hill Industrial Estate, Epping, England, CM16 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-09 | Officers | Change person director company with change date. | Download |
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