Company number 09148531
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 17 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Ronald Robinson as a director on 8 April 2016; Termination of appointment of Ronald Robinson as a secretary on 8 April 2016. The most likely internet sites of HIGH PERFORMANCE DOOR SOLUTIONS LIMITED are www.highperformancedoorsolutions.co.uk, and www.high-performance-door-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Performance Door Solutions Limited is a Private Limited Company.
The company registration number is 09148531. High Performance Door Solutions Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of High Performance Door Solutions Limited is 17 Invincible Road Farnborough Hampshire Gu14 7qu. . MARSHALL, Alexander is a Director of the company. Secretary ROBINSON, Ronald has been resigned. Director ROBINSON, Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ROBINSON, Ronald
Resigned: 08 April 2016
Appointed Date: 25 July 2014
79 years old
Persons With Significant Control
Record Uk Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED Events
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jun 2016
Termination of appointment of Ronald Robinson as a director on 8 April 2016
14 Jun 2016
Termination of appointment of Ronald Robinson as a secretary on 8 April 2016
14 Jun 2016
Registered office address changed from 17 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU England to 17 Invincible Road Farnborough Hampshire GU14 7QU on 14 June 2016
14 Jun 2016
Director's details changed for Alexander Marshall on 8 April 2016
...
... and 8 more events
26 Nov 2014
Registration of charge 091485310003, created on 10 November 2014
17 Nov 2014
Registration of charge 091485310002, created on 14 November 2014
12 Sep 2014
Registration of charge 091485310001, created on 1 September 2014
28 Aug 2014
Appointment of Mr Ronald Robinson as a secretary on 27 August 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
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MODEL ARTICLES ‐
Model articles adopted
14 November 2014
Charge code 0914 8531 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
10 November 2014
Charge code 0914 8531 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: High Performance Doors Limited
Description: 3.1. as a continuing security for the payment and discharge…
1 September 2014
Charge code 0914 8531 0001
Delivered: 12 September 2014
Status: Satisfied
on 21 September 2015
Persons entitled: High Performance Doors Limited
Description: Contains fixed charge…