HIGH GROWTH LIMITED

Profile HIGH GROWTH LIMITED

Actual on 01.07.2021
Company name
HIGH GROWTH LIMITED
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Company number
03984441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 May 2000
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GREEN FARM 34, MILTON LANE, OXFORDSHIRE, STEVENTON, OX13 6SA
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PSC and Officers HIGH GROWTH LIMITED

Officers

(as of 19.09.2020)

CAKEBREAD, Pauline Elizabeth
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Green Farm 34 Milton Lane, Steventon, Oxfordshire, OX13 6SA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
HILLS-BROWN, Gillian Frances
Status: Not active
Appointed on: Saturday, 11 November 2000
Resigned on: Monday, 14 January 2008
Correspondence address: 1 Cavendish, Cavendish Road Worsley, Manchester, M28 2TQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Secretary
Country of residence: England
GOODIER, Richard James
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Monday, 24 June 2019
Correspondence address: Green Farm, Milton Lane, Steventon, Oxfordshire, OX13 6SA
Nationality: British
Role: Secretary
GOODIER, Richard James
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Monday, 24 June 2019
Correspondence address: Green Farm, Milton Lane, Steventon, Oxfordshire, OX13 6SA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Business Consultant
Country of residence: England
O`BRIEN, John
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Saturday, 11 November 2000
Correspondence address: Brook Barn, Mawbray, Maryport, Cumbria, CA15 6QT
Role: Secretary
O`BRIEN, John
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Saturday, 11 November 2000
Correspondence address: Brook Barn, Mawbray, Maryport, Cumbria, CA15 6QT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Business Consultant
HILLS, Peter Anthony
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Thursday, 30 April 2009
Correspondence address: 1 Cavendish, Cavendish Road Worsley, Manchester, M28 2TQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Tuesday, 02 May 2000
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Tuesday, 02 May 2000
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
HILLS-BROWN, Gillian Frances
Status: Not active
Appointed on: Saturday, 11 November 2000
Resigned on: Wednesday, 12 April 2006
Correspondence address: 56 Lambton Road, Worsley, Manchester, Lancashire, M28 2ST
Nationality: British
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Prosper21 Group Ltd
Status: Active
Notified on: Wednesday, 03 May 2017
Correspondence address: Green Farm Steventon, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Mr Richard James Goodier
Status: Not active
Notified on: Monday, 02 May 2016
Correspondence address: Green Farm 34 Steventon, Oxfordshire
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors