STATUSHIGH LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5JE

Company number 02561509
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address KINGS YARD, KINGS ROAD, SURBITON, SURREY, KT6 5JE
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 seventy events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of STATUSHIGH LIMITED are www.statushigh.co.uk, and www.statushigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Statushigh Limited is a Private Limited Company. The company registration number is 02561509. Statushigh Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Statushigh Limited is Kings Yard Kings Road Surbiton Surrey Kt6 5je. . CARADAS, Penny is a Secretary of the company. BERBRIDGE, Lee Peter is a Director of the company. Secretary BERBRIDGE, Lee Peter has been resigned. Secretary GAYLER, George has been resigned. Director BERBRIDGE, Peter has been resigned. Director GAYLER, George has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CARADAS, Penny
Appointed Date: 21 November 2008
Director
BERBRIDGE, Lee Peter
Appointed Date: 21 November 2008
57 years old

Resigned Directors

Secretary
BERBRIDGE, Lee Peter
Resigned: 21 January 2009
Appointed Date: 31 December 1999
Secretary
GAYLER, George
Resigned: 31 December 1999
Director
BERBRIDGE, Peter
Resigned: 21 November 2008
91 years old
Director
GAYLER, George
Resigned: 31 December 1999
94 years old

Persons With Significant Control

Mr Lee Peter Berbridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATUSHIGH LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015
Director's details changed for Lee Peter Berbridge on 25 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
05 Feb 1991
Registered office changed on 05/02/91 from: 2 baches st london N1 6UB
29 Jan 1991
Memorandum and Articles of Association
29 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1990
Incorporation

STATUSHIGH LIMITED Charges

30 October 1998
Legal charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of kings road long ditton surrey t/n…

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