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HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED

HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03036193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED located?

    Registered Office Address
    8 Winmarleigh Street
    WA1 1JW Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHBRIDGE INDUSTRIES LIMITEDFeb 15, 1996Feb 15, 1996
    HIGHBRIDGE (TELFORD) LIMITEDMar 22, 1995Mar 22, 1995

    What are the latest accounts for HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Guy Norman Marsden as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Piet James Pulford as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of details for Highbridge Properties Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC05

    Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Aug 07, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Notification of Guy Norman Marsden as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Piet James Pulford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Highbridge Properties Plc as a person with significant control on Apr 04, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on Oct 26, 2022

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Garry Ward as a director on Jun 23, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 24, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Piet James
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    		Secretary
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    		British34731730004
    MARSDEN, Guy Norman
    Ashley Manor
    Ashley Nr Kings Somborne
    SO20 6RQ Stockbridge
    Hampshire
    		Director
    Ashley Manor
    Ashley Nr Kings Somborne
    SO20 6RQ Stockbridge
    Hampshire
    		United KingdomBritish1814260006
    PULFORD, Piet James
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    		Director
    Quarwood
    Station Road
    GL54 1JU Stow On The Wold
    Gloucestershire
    		EnglandBritish34731730004
    ARGENT, Petra Adrienne
    42b Cautley Avenue
    SW4 9HU London
    		Secretary
    42b Cautley Avenue
    SW4 9HU London
    		British41887550001
    WARD, Garry
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0DA London
    122-124 Temple Chambers
    England
    		EnglandBritish59460020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piet James Pulford
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Norman Marsden
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Highbridge Properties Limited
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		Apr 06, 2016
    WA1 1JW Warrington
    8 Winmarleigh Street
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02244773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0