HIGH FINANCE (UK) LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 04579121
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 November 2014 GBP 18,959.95 . The most likely internet sites of HIGH FINANCE (UK) LIMITED are www.highfinanceuk.co.uk, and www.high-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. High Finance Uk Limited is a Private Limited Company. The company registration number is 04579121. High Finance Uk Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of High Finance Uk Limited is 2 Wellesley Parade Godstone Road Whyteleafe Surrey Cr3 0bl. . ROGERS, Shaun Patrick is a Secretary of the company. DAINTY, Mark is a Director of the company. GALLIMORE, William John Hovell is a Director of the company. ROGERS, Shaun Patrick is a Director of the company. SYKES, Jason is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOODWIN, Leony has been resigned. Director GOODWIN, Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROGERS, Shaun Patrick
Appointed Date: 31 October 2002
Director
DAINTY, Mark
Appointed Date: 01 November 2009
48 years old
Director
GALLIMORE, William John Hovell
Appointed Date: 01 November 2013
40 years old
Director
ROGERS, Shaun Patrick
Appointed Date: 01 November 2004
68 years old
Director
SYKES, Jason
Appointed Date: 01 November 2004
47 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
35 years old
Director
GOODWIN, Leony
Resigned: 18 May 2009
Appointed Date: 31 October 2002
62 years old
Director
GOODWIN, Patrick
Resigned: 18 May 2009
Appointed Date: 31 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Shaun Patrick Rogers Ba Aca Minstd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH FINANCE (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 October 2015
02 Dec 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 18,959.95
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 18,959.95
07 Jan 2015
Accounts for a small company made up to 31 October 2014
...
... and 64 more events
21 Nov 2002
Secretary resigned;director resigned
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
31 Oct 2002
Incorporation

HIGH FINANCE (UK) LIMITED Charges

31 October 2005
Rent deposit deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Arcadevital Limited
Description: All its right and entitlement to the rent deposit monies…

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