HIGH PEAK CONSTRUCTION LIMITED

Profile HIGH PEAK CONSTRUCTION LIMITED

Actual on 01.09.2020
Company name
HIGH PEAK CONSTRUCTION LIMITED
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Company number
03925553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
EAST MEATS WHITE KNOWLE, CHINLEY, ENGLAND, HIGH PEAK, SK23 6EA
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PSC and Officers HIGH PEAK CONSTRUCTION LIMITED

Officers

(as of 07.04.2020)

SMITH, Graham Alexander
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Bower Cottage, Whitle Fold, New Mills, Derbyshire, High Peak, SK22 4EF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
SMITH, Iseabal Mairghread
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Bower Cottage, Whitle Fold, New Mills, Derbyshire, High Peak, SK22 4EF
Nationality: British
Role: Secretary
Occupation: Director
SMITH, Iseabal Mairghread
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Bower Cottage, Whitle Fold, New Mills, Derbyshire, High Peak, SK22 4EF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Graham Alexander Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, High Peak, Bower Cottage
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Iseabal Mairghread Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, High Peak, Bower Cottage
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent