HIGGINS BUILDING SERVICES LIMITED

Profile HIGGINS BUILDING SERVICES LIMITED

Actual on 01.04.2021
Company name
HIGGINS BUILDING SERVICES LIMITED
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Company number
04171090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
WIMBORNE HOUSE, 4 PUMP LANE, MIDDLESEX, HAYES, UB3 3QR
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PSC and Officers HIGGINS BUILDING SERVICES LIMITED

Officers

(as of 19.09.2020)

HIGGINS, David
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Wimboure House 6 Pump Lane, Hayes, Middx, UB3 3NB
Nationality: British
Role: Secretary
HIGGINS, David
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Wimboure House 6 Pump Lane, Hayes, Middx, UB3 3NB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
HIGGINS, Linda Rose
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Wimborne House, 4 Pump Lane, Hayes, Middlesex, UB3 3QR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Manageress
Country of residence: England
MOYSEY, Neil James
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Wimborne House, 4 Pump Lane, Hayes, Middlesex, UB3 3QR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
MOYSEY, Ronald James
Status: Active
Appointed on: Friday, 21 December 2007
Correspondence address: Wimboure House 6 Pump Lane, Hayes, Middx, UB3 3NB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
HIGGINS, George
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 21 December 2007
Correspondence address: 89 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Mechanical Engineer
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Person with significant control

(as of 01.04.2021)

Mr David Higgins
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Hayes, Middlesex
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent