Company information:
Hightex Group Plc (No: 05860429)
Address: 106 MOUNT STREET, LONDON, W1K 2TW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jun-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Feb-2020
Industry Class: 70100 - Activities of head offices
Current Director: PHILLIP REEVES KNYGHT ( DOB: Aug-1970 From: Jul-2018 )
Resigned Director: CHARLES DESMOND DESFORGES ( DOB: Jul-1940 From: Jun-2006 To: Dec-2015 )
Resigned Director: KLAUS MICHAEL ANDREAS KOCH ( From: Jul-2006 To: Apr-2008 )
Resigned Director: ANDREW MACGREGOR MACKENZIE ( DOB: Jan-1960 From: Dec-2015 To: Jun-2018 )
Resigned Director: FRANK EDUARD JOSEF MOLTER ( DOB: Dec-1964 From: Jul-2006 To: Dec-2015 )
Resigned Director: ALYCE BETH SCHRIEBER ( From: Dec-2015 To: Feb-2016 )
Resigned Director: CHARLES ADAM LAURIE SEBAG-MONTEFIORE ( DOB: Oct-1949 From: Jun-2006 To: Jul-2014 )
Resigned Director: BERNARD MICHAEL SUMNER ( DOB: Apr-1950 From: Feb-2016 To: Aug-2020 )
Resigned Director: DAVID PETER WALKER ( DOB: Apr-1954 From: Jul-2006 To: Apr-2012 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Jul-2006 To: Jun-2014 )
Resigned Secretary: STEPHEN FRANK RONALDSON ( From: Jul-2014 To: Dec-2015 )
Resigned Secretary: BENJAMIN JOHN LAWRENCE SIMPSON ( From: Jun-2006 To: Jul-2006 )
Resigned Secretary: BERNARD MICHAEL SUMNER ( From: Feb-2016 To: Aug-2020 )
Persons of Significant Control:
Tca Global Credit Master Fund Lp, 19950 West Country Club Drive, Suite 101, Aventura, Florida, 33180, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28, Ceased: 2017-06-28)
Mr Robert Darryl Press, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-29)