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HIGHPOINT (STOKE ON TRENT) LIMITED

Company number 11643837

Persons with significant control: 2 active persons with significant control / 0 active statements

Heath Investments Staffordshire Limited Active

Correspondence address
Dunwood House, Dunnocksfold Road, Alsager, Stoke-On-Trent, United Kingdom, ST7 2TW
Notified on
6 January 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
13832319
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Woodseaves Limited Active

Correspondence address
Woodseaves, Allensway, Newcastle, United Kingdom, ST5 3SY
Notified on
6 January 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
13401129
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Daniel Heath Ceased

Correspondence address
Dunwood House, Dunnocksfold Road, Alsager, Cheshire, England, ST7 2TW
Notified on
23 March 2021
Ceased on
6 January 2022
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mitten Clarke (Holdings) Limited Ceased

Correspondence address
Mitten Clarke Limited, Festival Way, Stoke-On-Trent, England, ST1 5SQ
Notified on
2 September 2020
Ceased on
23 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08106523
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul William Darley Ceased

Correspondence address
6 Glebe Park, Eyam, Hope Valley, United Kingdom, S32 5RH
Notified on
26 October 2018
Ceased on
2 September 2020
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Zoe Jayne Darley Ceased

Correspondence address
6 Glebe Park, Eyam, Hope Valley, United Kingdom, S32 5RH
Notified on
26 October 2018
Ceased on
2 September 2020
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%