HIGHTEX GROUP PLC
Company is dissolved
General Information
NAME
HIGHTEX GROUP PLC
COMPANY NUMBER
05860429
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.hightexworld.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2TW
Telephone: 02076031515
TPS: No
106 Mount Street
LONDON
W1K 2TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHTEX GROUP PLC | Company is dissolved | View Report |
| HIGHTEX INTERNATIONAL AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | Bernard Michael Sumner (920486375) has left the board |
| 30/05/2022 | Bernard Michael Sumner (904108348) has left the board |
| 15/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHTEX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHTEX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHTEX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1940 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 4 Past: 38 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHTEX GROUP PLC | Company is dissolved | View Report |
| HIGHTEX INTERNATIONAL AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | Bernard Michael Sumner (920486375) has left the board |
| 30/05/2022 | Bernard Michael Sumner (904108348) has left the board |
| 15/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Phillip Reeves Knyght (924858387) Appointed |
| 23/07/2018 | Change in Reg. Office |
| 02/07/2018 | Andrew Macgregor MacKenzie (916911198) has left the board |
| 28/06/2018 | New Accounts filed |
| 08/03/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 27/02/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 08/02/2016 | Alyce Beth Schrieber (920370893) has left the board |
| 08/02/2016 | New Company Secretary Bernard Michael Sumner (920486375) Appointed |
| 08/02/2016 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 08/02/2016 | Alyce Beth Schrieber (920370893) has left the board |
| 08/02/2016 | New Company Secretary Bernard Michael Sumner (920486375) Appointed |
| 24/12/2015 | New Board Member Alyce Beth Schrieber (920370893) Appointed |
| 23/12/2015 | New Board Member Andrew Macgregor MacKenzie (916911198) Appointed |
| 23/12/2015 | Stephen Frank Ronaldson (918965711) has left the board |
| 23/12/2015 | Frank Eduard Josef Molter (911458557) has left the board |
| 23/12/2015 | Charles Desmond Desforges (903291103) has left the board |
| 15/05/2015 | Change in Reg. Office |
| 30/07/2014 | Change in Reg. Office |
| 29/07/2014 | Charles Adam Laurie Sebag-Montefiore (900943929) has left the board |
| 29/07/2014 | New Company Secretary Stephen Frank Ronaldson (918965711) Appointed |
| 10/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | Anthony George Hunter (906685919) has left the board |
| 09/07/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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