HIGHLUX LIMITED
UNIT A, BOWER HILL INDUSTRIAL ESTATE, EPPING CM16 7BN- Active
- Private Limited Company
- Company No. 06938682
- Last Updated: 01 Mar 2024
Company Profile
HIGHLUX LIMITED was incorporated on Friday, June 19, 2009 as a Private Limited Company with registered address in EPPING. HIGHLUX LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 15 years 8 months and 4 days.
| Name | HIGHLUX LIMITED |
|---|---|
| Company number | 06938682 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A BOWER HILL INDUSTRIAL ESTATE EPPING CM16 7BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andris Bjalkovskis Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Atvars Barkans Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Erjan Teoman Cherkez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against HIGHLUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLUX LIMITED | 19 Jun 2009 |