HIGHFLYER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 3DG

Company number 03289347
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 59 ALLERFORD ROAD, CATFORD, LONDON, SE6 3DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of HIGHFLYER INVESTMENTS LIMITED are www.highflyerinvestments.co.uk, and www.highflyer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Highflyer Investments Limited is a Private Limited Company. The company registration number is 03289347. Highflyer Investments Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Highflyer Investments Limited is 59 Allerford Road Catford London Se6 3dg. . TOMKINSON, Steve is a Secretary of the company. TOMKINSON, Jennifer Margaret is a Director of the company. Secretary PURCELL, Sarah Josephine Mary has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PURCELL, Sarah Josephine Mary has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TOMKINSON, Steve
Appointed Date: 14 August 2002
Director
TOMKINSON, Jennifer Margaret
Appointed Date: 11 April 1997
67 years old

Resigned Directors

Secretary
PURCELL, Sarah Josephine Mary
Resigned: 14 August 2002
Appointed Date: 11 April 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 09 December 1996
Director
PURCELL, Sarah Josephine Mary
Resigned: 14 August 2002
Appointed Date: 11 April 1997
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 January 1997
Appointed Date: 09 December 1996

Persons With Significant Control

Mrs Jennifer Margaret Tomkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HIGHFLYER INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 43 more events
28 Apr 1997
Registered office changed on 28/04/97 from: 4 churchill court station road harrow middlesex HA2 7SA
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
Registered office changed on 25/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
09 Dec 1996
Incorporation

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