This company is commonly known as Onyx Highmoor Limited. The company was founded 29 years ago and was given the registration number 03024607. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ONYX HIGHMOOR LIMITED |
|---|---|---|
| Company Number | : | 03024607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 210, Pentonville Road, London, N1 9JY | Secretary | 01 December 2021 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 25 July 2018 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 03 May 2021 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 12 August 2014 | Active |
| 8th, Floor 210, Pentonville Road, London, England, N1 9JY | Secretary | 01 January 2009 | Active |
| Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG | Secretary | 29 March 1995 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 01 December 2011 | Active |
| The Chestnuts, The Ley Box, Corsham, SN13 8JX | Secretary | 02 January 2003 | Active |
| 34 The Fairway, New Barnet, Barnet, EN5 1HN | Secretary | 31 August 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 21 February 1995 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 29 March 1995 | Active |
| 8th, Floor 210, Pentonville Road, London, England, N1 9JY | Director | 31 December 2008 | Active |
| Beechbank Vicarage Lane, Bowdon, Altrincham, WA14 3AR | Director | 29 March 1995 | Active |
| 5l Portman Mansions, Chiltern Street, London, W1M 1PU | Director | 02 January 2003 | Active |
| 235 South Lodge, Knightsbridge, London, SW7 1DG | Director | 10 July 1998 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 01 October 2009 | Active |
| 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB | Director | 08 December 1999 | Active |
| 72 Clumber Street, Kirkby In Ashfield, Nottingham, NG17 7NG | Director | 29 March 1995 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 01 December 2011 | Active |
| 34 The Fairway, New Barnet, Barnet, EN5 1HN | Director | 10 July 1998 | Active |
| 29 Redlake Drive, Pedmore, Stourbridge, DY9 0RX | Director | 29 March 1995 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 29 March 1995 | Active |
| 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, GL6 9EZ | Director | 23 September 1997 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 21 February 1995 | Active |
| Veolia Es Landfill Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Pentonville Road, London, England, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-07-31 | Capital | Capital name of class of shares. | Download |
| 2021-07-31 | Incorporation | Memorandum articles. | Download |
| 2021-07-31 | Resolution | Resolution. | Download |
| 2021-07-31 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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