HIGH -TECH PROCESSING (U.K.) LIMITED

Profile HIGH -TECH PROCESSING (U.K.) LIMITED

Actual on 01.09.2021
Company name
HIGH -TECH PROCESSING (U.K.) LIMITED
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Company number
03830117
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1 KINGS AVENUE, LONDON, N21 3NA
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PSC and Officers HIGH -TECH PROCESSING (U.K.) LIMITED

Officers

(as of 19.09.2020)

MCINTOSH, John
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: Smiths Farm, Yardley Road, Olney, Buckinghamshire, MK46 5EH
Nationality: Dutch
Date of birth: December 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MCINTOSH, Susan Vanessa
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: Smiths Farm, Yardley Road, Olney, Buckinghamshire, MK46 5EH
Role: Secretary
READYMADE NOMINEES LTD
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role: Nominee Director
READYMADE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Monday, 23 August 1999
Correspondence address: Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG
Role: Nominee Secretary
BARROW, Richard John
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Thursday, 14 October 2004
Correspondence address: 9 Highgrove Court, Rushden, Northamptonshire, NN10 0DH
Role: Secretary
MCINTOSH, Kim Karin
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Tuesday, 23 July 2002
Correspondence address: Aiglemont, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Mcintosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Smiths Farm Olney, England
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent