Company number 09256887
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 4 IMPERIAL PLACE IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43120 - Site preparation, 43310 - Plastering, 43910 - Roofing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Monika Bator as a director on 27 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGH END BUILDERS LTD are www.highendbuilders.co.uk, and www.high-end-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. High End Builders Ltd is a Private Limited Company.
The company registration number is 09256887. High End Builders Ltd has been working since 09 October 2014.
The present status of the company is Active. The registered address of High End Builders Ltd is 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . BATOR, Martin is a Director of the company. Director BATOR, Monika has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
BATOR, Monika
Resigned: 27 February 2017
Appointed Date: 09 October 2014
49 years old
Persons With Significant Control
Mr Marcin Bator
Notified on: 8 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH END BUILDERS LTD Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Termination of appointment of Monika Bator as a director on 27 February 2017
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mr Martin Bator on 7 March 2016
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Aug 2015
Registered office address changed from 88 Watersmeet Grove Road Hitchin SG4 0AW England to 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 August 2015
01 Apr 2015
Appointment of Mr Marcin Bator as a director on 31 March 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
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MODEL ARTICLES ‐
Model articles adopted