HIGH PROFILE CONTACTS LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 0BT

Company number 06427354
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address MANDALAY, LAWDAY PLACE LANE, FARNHAM, SURREY, GU9 0BT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of HIGH PROFILE CONTACTS LTD are www.highprofilecontacts.co.uk, and www.high-profile-contacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. High Profile Contacts Ltd is a Private Limited Company. The company registration number is 06427354. High Profile Contacts Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of High Profile Contacts Ltd is Mandalay Lawday Place Lane Farnham Surrey Gu9 0bt. . CRAIG, Jonathan David is a Secretary of the company. BUDGE, Laird Craig is a Director of the company. CRAIG, Jonathan David is a Director of the company. HARVEY, Terence Roy is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary WATLING STREET SECRETARIES LTD has been resigned. Director HOWELLS, David Glynn has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CRAIG, Jonathan David
Appointed Date: 03 August 2009
Director
BUDGE, Laird Craig
Appointed Date: 03 August 2009
74 years old
Director
CRAIG, Jonathan David
Appointed Date: 03 August 2009
57 years old
Director
HARVEY, Terence Roy
Appointed Date: 16 November 2007
72 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Secretary
WATLING STREET SECRETARIES LTD
Resigned: 13 August 2009
Appointed Date: 16 December 2007
Director
HOWELLS, David Glynn
Resigned: 01 December 2014
Appointed Date: 03 August 2009
57 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Jonathan David Craig
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laird Craig Budge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrence Roy Harvey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH PROFILE CONTACTS LTD Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Sep 2016
Memorandum and Articles of Association
12 Aug 2016
Change of share class name or designation
10 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
27 Feb 2008
Secretary appointed watling street secretaries LTD
27 Feb 2008
Director appointed terence roy harvey
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation

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