B.M. HIGH (AIR TECHNIQUE) LIMITED

Profile B.M. HIGH (AIR TECHNIQUE) LIMITED

Actual on 01.08.2021
Company name
B.M. HIGH (AIR TECHNIQUE) LIMITED
copy
copied
Company number
01236337
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 December 1975
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
UNIT 10 HILL COURT DUNNE ROAD, TRANSBRITANNIA INDUSTRIAL PARK, BLAYDON, NE21 5NH
copy
copied

PSC and Officers B.M. HIGH (AIR TECHNIQUE) LIMITED

Officers

(as of 19.09.2020)

HIGH, Brian Morgan
Status: Active
Correspondence address: 22 Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HIGH, Helen
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: Unit 10 Hill Court Dunne Road, Transbritannia Industrial Park, Blaydon, NE21 5NH
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
HIGH, Martin
Status: Active
Appointed on: Friday, 01 September 1995
Correspondence address: Unit 10 Hill Court Dunne Road, Transbritannia Industrial Park, Blaydon, NE21 5NH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Manager
Country of residence: England
HIGH, Noreen
Status: Active
Correspondence address: 22 Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT
Role: Secretary
HIGH, Noreen
Status: Active
Correspondence address: 22 Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Physiotherapist
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Martin High
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Blaydon
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen High
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Blaydon
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Noreen High
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Blaydon
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent