HIGH PERFORMANCE DOORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09148455
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Full accounts made up to 31 December 2015; Registration of charge 091484550002, created on 14 August 2015. The most likely internet sites of HIGH PERFORMANCE DOORS LIMITED are www.highperformancedoors.co.uk, and www.high-performance-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. High Performance Doors Limited is a Private Limited Company. The company registration number is 09148455. High Performance Doors Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of High Performance Doors Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . LAMMAS, Philip Bryan is a Director of the company. WELDEN, Michael Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAMMAS, Philip Bryan
Appointed Date: 25 July 2014
58 years old
Director
WELDEN, Michael Anthony
Appointed Date: 27 August 2014
56 years old

HIGH PERFORMANCE DOORS LIMITED Events

27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
05 May 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Registration of charge 091484550002, created on 14 August 2015
28 Aug 2015
Satisfaction of charge 091484550001 in full
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 1 more events
15 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014
Registration of charge 091484550001, created on 1 September 2014
28 Aug 2014
Appointment of Mr Michael Anthony Welden as a director on 27 August 2014
28 Jul 2014
Director's details changed for Mr Philip Bryan Lammas on 28 July 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HIGH PERFORMANCE DOORS LIMITED Charges

14 August 2015
Charge code 0914 8455 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Alcyon Capital Limited
Description: All assets and undertaking the subject of any security…
1 September 2014
Charge code 0914 8455 0001
Delivered: 12 September 2014
Status: Satisfied on 28 August 2015
Persons entitled: Alcyon Capital Management Limited
Description: Contains fixed charge…

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