HIGHRIDGE EXEMPLARY LTD
09112395: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09112395
- Last Updated: 01 Jun 2022
Company Profile
HIGHRIDGE EXEMPLARY LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in CARDIFF. HIGHRIDGE EXEMPLARY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | HIGHRIDGE EXEMPLARY LTD |
|---|---|
| Company number | 09112395 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09112395: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Dwayne Raghbir Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Gregory Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jared Clifford Nationality: British |
Dates: Thursday, May 14, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bumibru Briscaru Nationality: Romanian |
Dates: Thursday, November 28, 2019 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Dale Carrick Nationality: British |
Dates: Friday, May 17, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ion-Florin Babea Nationality: Romanian |
Dates: Monday, March 18, 2019 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emile Cutheert Morris Nationality: British |
Dates: Friday, April 6, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Davis Nationality: British |
Dates: Thursday, June 15, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
| Constantin Lungoci Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against HIGHRIDGE EXEMPLARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHRIDGE EXEMPLARY LTD | 02 Jul 2014 |