Company number 04971290
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 1098 Stratford Road, Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAYGATE CONSTRUCTION LIMITED are www.haygateconstruction.co.uk, and www.haygate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Haygate Construction Limited is a Private Limited Company.
The company registration number is 04971290. Haygate Construction Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Haygate Construction Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . LI, Wendy is a Secretary of the company. LI, Yuk Yuen is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
JPCORD LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mr Yuk Yuen Li
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYGATE CONSTRUCTION LIMITED Events
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road, Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
05 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
20 Nov 2003
Incorporation