HALIK BUILDING LTD

Profile HALIK BUILDING LTD

Actual on 01.08.2021
Company name
HALIK BUILDING LTD
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Company number
06261986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
5 BINGLEY ROAD, SUNBURY ON THAMES, UK, TW16 7RB
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PSC and Officers HALIK BUILDING LTD

Officers

(as of 20.09.2020)

HALICKA, Beata Julianna
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 5 Bingley Road, Sunbury On Thames, Middlesex, TW16 7RB
Role: Secretary
HALICKI, Michal Andrzej
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: 5 Bingley Road, Sunbury On Thames, Middlesex, TW16 7RB
Nationality: Polish
Date of birth: April 1975
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Tuesday, 29 May 2007
Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Tuesday, 29 May 2007
Correspondence address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr Michal Halicki
Status: Active
Notified on: Saturday, 28 May 2016
Correspondence address: Uk
Nationality: Polish
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent