• UK
  • HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

Company Information

Company registration number
05653486
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Upper Brook Street
London
W1K 7QB
England
24 Upper Brook Street, London, W1K 7QB, England UK

Management

Managing Directors
MARSDEN, Guy Norman
PULFORD, Piet James
Company secretaries
PULFORD, Piet James

Company Details

Type of Business
ltd
Incorporated
2005-12-14
Age Of Company
2005-12-14 18 years
SIC/NACE
41201

Ownership

Beneficial Owners
Cobalt Data Centres Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-28
Last Date: 2023-12-14

HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Company Description

HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05653486. Its current trading status is "live". It was registered 2005-12-14. It was previously called ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 24 Upper Brook Street .
More information

Get HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highbridge North Tyneside Contractor One Limited - 24 Upper Brook Street, London, W1K 7QB, England, United Kingdom

2005-12-14 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-09-05) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01

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  • accounts-with-accounts-type-full (2016-03-15) - AA

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-made-up-date (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-made-up-date (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • accounts-with-made-up-date (2011-11-24) - AA

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  • legacy (2011-04-21) - MG01

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  • legacy (2011-04-15) - MG01

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  • legacy (2011-04-12) - MG01

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  • legacy (2011-04-08) - MG01

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  • accounts-with-made-up-date (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-made-up-date (2010-02-23) - AA

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  • change-account-reference-date-company-current-extended (2010-03-11) - AA01

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  • termination-director-company-with-name (2010-08-09) - TM01

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  • legacy (2009-05-01) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-27) - AA

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  • legacy (2008-10-30) - 225

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  • legacy (2008-04-01) - 363a

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  • legacy (2008-03-31) - 353

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  • legacy (2007-01-05) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-29) - AA

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  • auditors-resignation-company (2007-12-19) - AUD

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  • legacy (2007-12-19) - 287

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  • legacy (2007-12-19) - 288a

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  • certificate-change-of-name-company (2007-12-19) - CERTNM

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  • legacy (2007-12-22) - 288b

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-03-27) - 288a

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  • certificate-change-of-name-company (2006-01-30) - CERTNM

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-05-02) - 353

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  • legacy (2006-02-06) - 287

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-10-23) - 288a

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  • incorporation-company (2005-12-14) - NEWINC

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