Highbridge (eurocentral) Industries Limited in LONDON

Highbridge (eurocentral) Industries Limited LONDON

Highbridge (eurocentral) Industries started in year 1995 as Private Limited Company with registration number 03036193. The Highbridge (eurocentral) Industries company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB. Since 2003/01/24 Highbridge (eurocentral) Industries Limited is no longer carrying the name Highbridge Industries.

Currently there are 2 directors in the the firm, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the company. Currenlty, the firm lists one former director, whose name is Garry W. and who left the the firm on 23 June 2021. In addition, there is one former secretary - Petra A. who worked with the the firm until 19 March 1997.

Highbridge (eurocentral) Industries Limited Address / Contact

Office Address	24 Upper Brook Street
Town	London
Post code	W1K 7QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03036193
Date of Incorporation	Wed, 22nd Mar 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Piet P.

Position: Secretary

Appointed: 19 March 1997

Piet P.

Position: Director

Appointed: 22 March 1995

Guy M.

Position: Director

Appointed: 22 March 1995

Garry W.

Position: Director

Appointed: 23 March 2015

Resigned: 23 June 2021

Petra A.

Position: Secretary

Appointed: 22 March 1995

Resigned: 19 March 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Highbridge Properties Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highbridge Properties Plc

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02244773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Highbridge Industries	January 24, 2003
Highbridge (telford)	February 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 13th, April 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 5th, May 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 21st, October 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 15th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 25th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 8th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/25	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/10 with complete member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 10/04/01	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/03/28 with complete member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/04/24 with complete member list filed on: 24th, April 1997	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1997/04/24 with complete member list filed on: 24th, April 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 25th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 25th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/03/26 with complete member list filed on: 26th, March 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1996/03/26 with complete member list filed on: 26th, March 1996	annual return	Free Download (9 pages)

Highbridge (eurocentral) Industries Limited LONDON

Highbridge (eurocentral) Industries Limited Address / Contact

Company Information / Profile

Company staff

Piet P.

Piet P.

Guy M.

Garry W.

Petra A.

People with significant control

Company previous names

Company filings

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