Company number 09500160
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 14 BERESFORD AVENUE, SURBITON, ENGLAND, KT5 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 14 Beresford Avenue Surbiton Surrey KT5 9LT England to 14 Beresford Avenue Surbiton KT5 9LJ on 7 December 2016; Company name changed corporate holdings LIMITED\certificate issued on 13/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
. The most likely internet sites of HIGH COVE BUILDING SERVICES LIMITED are www.highcovebuildingservices.co.uk, and www.high-cove-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. High Cove Building Services Limited is a Private Limited Company.
The company registration number is 09500160. High Cove Building Services Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of High Cove Building Services Limited is 14 Beresford Avenue Surbiton England Kt5 9lj. . GALE, Alan Richard is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 19 March 2015
Appointed Date: 19 March 2015
82 years old
HIGH COVE BUILDING SERVICES LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Registered office address changed from 14 Beresford Avenue Surbiton Surrey KT5 9LT England to 14 Beresford Avenue Surbiton KT5 9LJ on 7 December 2016
13 Oct 2016
Company name changed corporate holdings LIMITED\certificate issued on 13/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-10
01 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
18 Apr 2016
Registered office address changed from 10 Laherne House, 9 the Downs London SW20 8JG England to 14 Beresford Avenue Surbiton Surrey KT5 9LT on 18 April 2016
...
... and 0 more events
24 Nov 2015
Statement of capital following an allotment of shares on 19 March 2015
12 Nov 2015
Appointment of Alan Richard Gale as a director on 19 October 2015
13 Apr 2015
Termination of appointment of Graham Cowan as a director on 19 March 2015
13 Apr 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 10 Laherne House, 9 the Downs London SW20 8JG on 13 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)