HIGGINSON CONSTRUCTION LTD.
DIDSBURY S. HIGGINSON LIMITED

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Company number 04583271
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address C/O STERLING PARTNERS GROVE HOUSE, 2ND FLOOR, 774 - 780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 2DR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to C/O Sterling Partners Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 9 December 2016. The most likely internet sites of HIGGINSON CONSTRUCTION LTD. are www.higginsonconstruction.co.uk, and www.higginson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Higginson Construction Ltd is a Private Limited Company. The company registration number is 04583271. Higginson Construction Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Higginson Construction Ltd is C O Sterling Partners Grove House 2nd Floor 774 780 Wilmslow Road Didsbury Manchester England M20 2dr. . HIGGINSON, Stephen Michael is a Director of the company. Secretary CURBISHLEY, Lisa Jane has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HIGGINSON, Stephen Michael
Appointed Date: 06 November 2002
53 years old

Resigned Directors

Secretary
CURBISHLEY, Lisa Jane
Resigned: 06 November 2011
Appointed Date: 06 November 2002

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Stephen Michael Higginson
Notified on: 6 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HIGGINSON CONSTRUCTION LTD. Events

08 Feb 2017
Accounts for a dormant company made up to 30 November 2016
06 Jan 2017
Confirmation statement made on 6 November 2016 with updates
09 Dec 2016
Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to C/O Sterling Partners Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 9 December 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

...
... and 33 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

HIGGINSON CONSTRUCTION LTD. Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…