HIGHLINE CONTRACTS (SOUTHERN) LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 07543533
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-09-16 GBP 100 ANNOTATION Clarification the form replaces the AR01 registered on 11/11/2015 as it was not properly delivered ; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of HIGHLINE CONTRACTS (SOUTHERN) LTD are www.highlinecontractssouthern.co.uk, and www.highline-contracts-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highline Contracts Southern Ltd is a Private Limited Company. The company registration number is 07543533. Highline Contracts Southern Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of Highline Contracts Southern Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . PAMMEN, Bradley Stephen is a Director of the company. PAMMEN, Emma is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PAMMEN, Bradley Stephen has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PAMMEN, Bradley Stephen
Appointed Date: 01 January 2012
45 years old
Director
PAMMEN, Emma
Appointed Date: 28 June 2011
42 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 February 2011
Appointed Date: 25 February 2011
Director
PAMMEN, Bradley Stephen
Resigned: 28 June 2011
Appointed Date: 25 February 2011
45 years old
Director
PURDON, Jonathan Gardner
Resigned: 25 February 2011
Appointed Date: 25 February 2011
59 years old

Persons With Significant Control

Mr Bradley Stephen Pammen
Notified on: 4 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Pammen
Notified on: 4 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLINE CONTRACTS (SOUTHERN) LTD Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Sep 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
  • ANNOTATION Clarification the form replaces the AR01 registered on 11/11/2015 as it was not properly delivered
02 Aug 2016
Total exemption full accounts made up to 29 February 2016
11 Nov 2015
Director's details changed for Emma Pammen on 21 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 16/09/2016
...
... and 17 more events
14 Jul 2011
Termination of appointment of Bradley Pammen as a director
28 Feb 2011
Appointment of Bradley Stephen Pammen as a director
28 Feb 2011
Termination of appointment of Jonathan Purdon as a director
28 Feb 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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