Menna Overview
Here’s a quick overview of HIGHGATE DISTRIBUTION LTD 👀 — a London based business that started in 2006.
HIGHGATE DISTRIBUTION LTD
- Company statusactive
- Company No05814598
- Age20 years 2 months Incorporated 12 May 2006
- Officers3
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
HIGHGATE DISTRIBUTION LTD is an active company incorporated on 12 May 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGST, Marc Philippe, Mr. | secretary | 12 May 2006 | |
| ANGST, Marc Philippe, Mr. | director | Feb 1963 | 12 May 2006 |
| BANGERTER, Janine Dorothy | director | Jun 1972 | 02 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janine Dorothy Bangerter | Jun 1972 | 02 May 2022 |
| Mrs Marjorie Berthon | May 1986 | 10 Jan 2019 |
| Mr. Philip Harris | Mar 1980 | 20 Mar 2018 |
| Mrs Maria Do Rosario Correia Pereira Avelino | Dec 1968 | 24 Jan 2018 |
| Mr. John Edward Tuck | Oct 1946 | 06 Apr 2016 |
| Mr. Marc Angst | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of HIGHGATE DISTRIBUTION LTD 👀 — a London based business that started in 2006.