HIGHFIELD EVENT GROUP LTD
CAMBRIDGE HIGHFIELD GROUP SERVICES LTD

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0BQ

Company number 06139570
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address KLONDYKE FARM BROADS ROAD, BURWELL, CAMBRIDGE, CB25 0BQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 331,250 . The most likely internet sites of HIGHFIELD EVENT GROUP LTD are www.highfieldeventgroup.co.uk, and www.highfield-event-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Waterbeach Rail Station is 6.4 miles; to Dullingham Rail Station is 6.6 miles; to Ely Rail Station is 7.3 miles; to Shippea Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Event Group Ltd is a Private Limited Company. The company registration number is 06139570. Highfield Event Group Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Highfield Event Group Ltd is Klondyke Farm Broads Road Burwell Cambridge Cb25 0bq. . CHAPMAN, Garry Peter is a Secretary of the company. CHAPMAN, Christopher Adam is a Director of the company. CHAPMAN, Clare Louise is a Director of the company. CHAPMAN, Garry Peter is a Director of the company. OLEN, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLEN, David has been resigned. Director OLEN, Mark has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CHAPMAN, Garry Peter
Appointed Date: 06 March 2007
Director
CHAPMAN, Christopher Adam
Appointed Date: 26 March 2007
41 years old
Director
CHAPMAN, Clare Louise
Appointed Date: 06 March 2007
45 years old
Director
CHAPMAN, Garry Peter
Appointed Date: 06 March 2007
71 years old
Director
OLEN, Paul
Appointed Date: 26 March 2007
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
OLEN, David
Resigned: 24 September 2013
Appointed Date: 26 March 2007
44 years old
Director
OLEN, Mark
Resigned: 31 December 2015
Appointed Date: 26 March 2007
41 years old

Persons With Significant Control

Mr Garry Peter Chapman
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

HIGHFIELD EVENT GROUP LTD Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 331,250
28 Jan 2016
Termination of appointment of Mark Olen as a director on 31 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Apr 2007
Ad 26/03/07--------- £ si 331150@1=331150 £ ic 100/331250
05 Apr 2007
Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100
29 Mar 2007
Company name changed highfield group services LTD\certificate issued on 29/03/07
06 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

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