HIGHFIELD BUSINESS SERVICES LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 9JA

Company number 02760380
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 4 MARYS GATE, BREWOOD, STAFFORD, ST19 9JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HIGHFIELD BUSINESS SERVICES LIMITED are www.highfieldbusinessservices.co.uk, and www.highfield-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cannock Rail Station is 6.1 miles; to Wolverhampton Rail Station is 6.7 miles; to Bloxwich North Rail Station is 7.3 miles; to Coseley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Business Services Limited is a Private Limited Company. The company registration number is 02760380. Highfield Business Services Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Highfield Business Services Limited is 4 Marys Gate Brewood Stafford St19 9ja. . JEFFRIES, David is a Secretary of the company. CHRISTOPHER, Alison Eilidh is a Director of the company. DOWER, Roy Michael is a Director of the company. JEFFRIES, David is a Director of the company. Secretary PURCELL, Karen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOE, David William has been resigned. Director HOLLOWAY, Barrie has been resigned. Director JEFFRIES, Janice Carol has been resigned. Director PURCELL, Karen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEFFRIES, David
Appointed Date: 07 August 1996
Director
CHRISTOPHER, Alison Eilidh
Appointed Date: 01 April 1997
49 years old
Director
DOWER, Roy Michael
Appointed Date: 04 September 1998
81 years old
Director
JEFFRIES, David
Appointed Date: 29 October 1992
78 years old

Resigned Directors

Secretary
PURCELL, Karen
Resigned: 07 August 1996
Appointed Date: 29 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
35 years old
Director
DOE, David William
Resigned: 07 August 1996
Appointed Date: 29 October 1992
79 years old
Director
HOLLOWAY, Barrie
Resigned: 07 August 1996
Appointed Date: 29 October 1992
74 years old
Director
JEFFRIES, Janice Carol
Resigned: 11 November 1993
Appointed Date: 29 October 1992
78 years old
Director
PURCELL, Karen
Resigned: 07 August 1996
Appointed Date: 11 November 1993
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr David Jeffries
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHFIELD BUSINESS SERVICES LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
10 Oct 2015
Registered office address changed from Highfield House Bishops Wood Staffordshire ST19 9AE to 4 Marys Gate Brewood Stafford ST19 9JA on 10 October 2015
...
... and 60 more events
06 Jun 1993
Secretary resigned;new secretary appointed;director resigned
06 Jun 1993
Registered office changed on 06/06/93 from: 110 whitchurch road cardiff CF4 3LY
05 Jun 1993
Accounting reference date notified as 28/02
23 Mar 1993
Company name changed central office LIMITED\certificate issued on 24/03/93
29 Oct 1992
Incorporation

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