HIGHAMS SHARE SCHEME TRUSTEE LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 04122468
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, 33/45 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016. The most likely internet sites of HIGHAMS SHARE SCHEME TRUSTEE LIMITED are www.highamsshareschemetrustee.co.uk, and www.highams-share-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Highams Share Scheme Trustee Limited is a Private Limited Company. The company registration number is 04122468. Highams Share Scheme Trustee Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Highams Share Scheme Trustee Limited is Quadrant House 33 45 Croydon Road Caterham Surrey Cr3 6pb. . DELACY, Mark is a Director of the company. HIGHAM, John Edward is a Director of the company. WATSON, Angus is a Director of the company. Secretary EVE, Maurice Anthony has been resigned. Secretary RADLETT, Michael John has been resigned. Secretary SAYERS, Kerri Anne has been resigned. Director ANDREWS, Edward Ian has been resigned. Director GRAHAM MAW, Nigel Nawton has been resigned. Director SAYERS, Kerri Anne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DELACY, Mark
Appointed Date: 29 September 2008
66 years old

Director
HIGHAM, John Edward
Appointed Date: 11 December 2000
73 years old

Director
WATSON, Angus
Appointed Date: 25 January 2016
67 years old

Resigned Directors

Secretary
EVE, Maurice Anthony
Resigned: 11 May 2007
Appointed Date: 11 December 2000

Secretary
RADLETT, Michael John
Resigned: 08 September 2009
Appointed Date: 11 May 2007

Secretary
SAYERS, Kerri Anne
Resigned: 29 February 2016
Appointed Date: 08 September 2009

Director
ANDREWS, Edward Ian
Resigned: 30 September 2008
Appointed Date: 11 December 2000
73 years old

Director
GRAHAM MAW, Nigel Nawton
Resigned: 13 April 2005
Appointed Date: 11 December 2000
92 years old

Director
SAYERS, Kerri Anne
Resigned: 29 February 2016
Appointed Date: 29 September 2008
61 years old

Persons With Significant Control

Mr Angus Watson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HIGHAMS SHARE SCHEME TRUSTEE LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016
14 Jun 2016
Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016
14 Jun 2016
Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016
...
... and 37 more events
24 Dec 2002
Return made up to 11/12/02; full list of members
10 Oct 2002
Full accounts made up to 31 March 2002
09 Jan 2002
Return made up to 11/12/01; full list of members
06 Feb 2001
Accounting reference date extended from 31/12/01 to 31/03/02
11 Dec 2000
Incorporation