Company number 09739204
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 15 MARSH LANE, STRATFORD-UPON-AVON, ENGLAND, CV37 0RY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr Henry Jason Tudor as a director on 1 January 2017; Termination of appointment of Emmanuelle Neyret as a director on 1 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of THE HIGH FLYER (INN BRITAIN) LTD are www.thehighflyerinnbritain.co.uk, and www.the-high-flyer-inn-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Hatton (Warks) Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 7.3 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The High Flyer Inn Britain Ltd is a Private Limited Company.
The company registration number is 09739204. The High Flyer Inn Britain Ltd has been working since 19 August 2015.
The present status of the company is Active. The registered address of The High Flyer Inn Britain Ltd is 15 Marsh Lane Stratford Upon Avon England Cv37 0ry. . TUDOR, Henry Jason is a Director of the company. Director NEYRET, Emmanuelle has been resigned. Director TUDOR, Henry Jason has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
NEYRET, Emmanuelle
Resigned: 01 January 2017
Appointed Date: 01 November 2016
50 years old
Persons With Significant Control
Miss Emmanuel Neyret
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Henry Jason Tudor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
THE HIGH FLYER (INN BRITAIN) LTD Events
04 Apr 2017
Appointment of Mr Henry Jason Tudor as a director on 1 January 2017
04 Apr 2017
Termination of appointment of Emmanuelle Neyret as a director on 1 January 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Appointment of Miss Emmanuelle Neyret as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Henry Jason Tudor as a director on 1 November 2016
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-19
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
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MODEL ARTICLES ‐
Model articles adopted