HIGHPINE CONSTRUCTION LIMITED
KENT

Hellopages » Greater London » Bromley » BR7 6QN

Company number 03694544
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 11 MARLINGS PARK AVENUE, CHISLEHURST, KENT, BR7 6QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHPINE CONSTRUCTION LIMITED are www.highpineconstruction.co.uk, and www.highpine-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Highpine Construction Limited is a Private Limited Company. The company registration number is 03694544. Highpine Construction Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Highpine Construction Limited is 11 Marlings Park Avenue Chislehurst Kent Br7 6qn. . WESTON, Dawn is a Secretary of the company. WESTON, Thayne Clinton is a Director of the company. Secretary WESTON, Ernest Joseph has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WESTON, Dawn
Appointed Date: 22 May 2001
Director
WESTON, Thayne Clinton
Appointed Date: 25 January 1999
63 years old

Resigned Directors

Secretary
WESTON, Ernest Joseph
Resigned: 22 May 2001
Appointed Date: 25 January 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 25 January 1999
Appointed Date: 13 January 1999
Nominee Director
JPCORD LIMITED
Resigned: 25 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Thayne Clinton Weston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHPINE CONSTRUCTION LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 October 2016
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
11 Feb 1999
Ad 25/01/99--------- £ si 99@1=99 £ ic 1/100
01 Feb 1999
Secretary resigned
01 Feb 1999
Director resigned
01 Feb 1999
Registered office changed on 01/02/99 from: 17 city business centre lower road london SE16 1AA
13 Jan 1999
Incorporation

HIGHPINE CONSTRUCTION LIMITED Charges

27 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 14 February 2003
Persons entitled: First Active PLC
Description: F/H property k/a horton road hospital hort road gloucester…

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