HIGHDEAL BUILDERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04553079
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 ; Termination of appointment of Dennis Raymond Cook as a director on 24 February 2016. The most likely internet sites of HIGHDEAL BUILDERS LIMITED are www.highdealbuilders.co.uk, and www.highdeal-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highdeal Builders Limited is a Private Limited Company. The company registration number is 04553079. Highdeal Builders Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Highdeal Builders Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. JUSTICE, William Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director HESTER, Jesse Grant has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Shane Michael has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 05 April 2013
Director
JUSTICE, William Edward
Appointed Date: 24 February 2016
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 03 October 2002
Secretary
CITY SECRETARIES LIMITED
Resigned: 27 August 2012
Appointed Date: 08 April 2010
Secretary
CR SECRETARIES LIMITED
Resigned: 20 May 2010
Appointed Date: 30 October 2002
Director
COOK, Dennis Raymond
Resigned: 24 February 2016
Appointed Date: 05 April 2013
101 years old
Director
HESTER, Jesse Grant
Resigned: 08 April 2010
Appointed Date: 30 October 2002
49 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 03 October 2002
Director
SMITH, Shane Michael
Resigned: 27 August 2012
Appointed Date: 08 April 2010
53 years old
Director
ULRICH, Marcel Arthur
Resigned: 05 April 2013
Appointed Date: 27 August 2012
77 years old

HIGHDEAL BUILDERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5,000
24 Feb 2016
Termination of appointment of Dennis Raymond Cook as a director on 24 February 2016
24 Feb 2016
Appointment of Mr William Edward Justice as a director on 24 February 2016
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
16 Nov 2002
Director resigned
16 Nov 2002
Secretary resigned
03 Oct 2002
Incorporation

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