HIGHFIELD BUILDERS CONTRACTORS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 05010082
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of HIGHFIELD BUILDERS CONTRACTORS LIMITED are www.highfieldbuilderscontractors.co.uk, and www.highfield-builders-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Highfield Builders Contractors Limited is a Private Limited Company. The company registration number is 05010082. Highfield Builders Contractors Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Highfield Builders Contractors Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . GRAY, Fiona is a Secretary of the company. GRAY, Fiona is a Director of the company. GRAY, Ken is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRAY, Fiona
Appointed Date: 08 January 2004
Director
GRAY, Fiona
Appointed Date: 08 January 2004
68 years old
Director
GRAY, Ken
Appointed Date: 08 January 2004
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Ken Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD BUILDERS CONTRACTORS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 26 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Ad 08/01/04--------- £ si 1@1=1 £ ic 1/2
26 Apr 2004
New secretary appointed;new director appointed
26 Apr 2004
New director appointed
08 Jan 2004
Incorporation

Similar Companies

HIGHFIELD BIOSCIENCE ASSOCIATES LIMITED HIGHFIELD BUILDERS (SOUTH WALES) LIMITED HIGHFIELD BUILDERS LIMITED HIGH-FIELD BUILDING CONSTRUCTION LIMITED HIGHFIELD BUSINESS ASSOCIATES LIMITED HIGHFIELD BUSINESS CONSULTANTS LIMITED HIGHFIELD BUSINESS PARK (MANAGEMENT) LIMITED