Company number 09137012
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address KINGSTOLL OAST MAIDSTONE ROAD, MATFIELD, TONBRIDGE, UNITED KINGDOM, TN12 7HA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Lawford Business Services Ltd the Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames on 21 October 2016; Registered office address changed from The Old Station Lower Ground Floor Moor Lane Staines upon Thames TW18 4BB to 20-22 Wenlock Road London N1 7GU on 23 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of GLOBAL HIGH PERFORMANCE SOLUTIONS LTD are www.globalhighperformancesolutions.co.uk, and www.global-high-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Wadhurst Rail Station is 4.9 miles; to Tonbridge Rail Station is 5.1 miles; to Leigh (Kent) Rail Station is 7.3 miles; to Barming Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global High Performance Solutions Ltd is a Private Limited Company.
The company registration number is 09137012. Global High Performance Solutions Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Global High Performance Solutions Ltd is Kingstoll Oast Maidstone Road Matfield Tonbridge United Kingdom Tn12 7ha. . BARBER, Colin David is a Director of the company. SOMMERVILLE, Heidi Carol is a Director of the company. Director BARBER, Colin David has been resigned. Director KLEIN, Kevin Lewis has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Lewis Klein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL HIGH PERFORMANCE SOLUTIONS LTD Events
21 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Lawford Business Services Ltd the Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames on 21 October 2016
23 Sep 2016
Registered office address changed from The Old Station Lower Ground Floor Moor Lane Staines upon Thames TW18 4BB to 20-22 Wenlock Road London N1 7GU on 23 September 2016
30 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Appointment of Mr Colin David Barber as a director on 4 January 2016
...
... and 3 more events
28 May 2015
Termination of appointment of Kevin Lewis Klein as a director on 22 May 2015
28 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Old Station (Lower Ground Floor) Moor Lane Staines-upon-Thames TW18 4BB on 28 May 2015
20 May 2015
Appointment of Colin David Barber as a director on 24 April 2015
20 May 2015
Appointment of Heidi Carol Sommerville as a director on 29 April 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
-
MODEL ARTICLES ‐
Model articles adopted