Highcrest Distribution Limited

General information

Name:

Highcrest Distribution Ltd

Office Address:

Floor 2 10 Wellington Place LS1 4AP Leeds

Number: 03877961

Incorporation date: 1999-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Highcrest Distribution came into being in 1999 as a company enlisted under no 03877961, located at LS1 4AP Leeds at Floor 2. The company has been in business for 25 years and its official state is liquidation. The company has operated under three names. The initial name, Highcrest E Commerce, was switched on July 13, 2009 to Highcrest Retail Brands. The current name is used since 2013, is Highcrest Distribution Limited. The company's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. 2016-06-30 is the last time when the company accounts were filed.

  • Previous company's names
  • Highcrest Distribution Limited 2013-12-20
  • Highcrest Retail Brands Ltd 2009-07-13
  • Highcrest E Commerce Limited 1999-11-16

Company staff

Christine T.

Role: Secretary

Appointed: 02 February 2000

Latest update: 7 April 2024

George T.

Role: Director

Appointed: 17 November 1999

Latest update: 7 April 2024

People with significant control

Highcrest Retail Brands Limited
Address: Wharfeside Leather Bank, Burley In Wharfedale, Ilkley, LS29 7HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06970920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 31 January 2018
Confirmation statement last made up date 17 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 (AA)
filed on: 5th, April 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
24
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