HIGHLANDS & ISLANDS CONSTRUCTION LTD

Profile HIGHLANDS & ISLANDS CONSTRUCTION LTD

Actual on 01.08.2021
Company name
HIGHLANDS & ISLANDS CONSTRUCTION LTD
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Company number
11902090
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 March 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 23.03.2021

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
MARATHON HOUSE, THE SIDINGS BUSINESS PARK, LANCASHIRE, ENGLAND, WHALLEY, BB7 9SE
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PSC and Officers HIGHLANDS & ISLANDS CONSTRUCTION LTD

Officers

(as of 24.09.2020)

BURROWS, Marc Critchley
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: Marathon House The Sidings Business Park, Whalley, United Kingdom, BB7 9SE
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
KLEYNHANS, Cornelius Johannes
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: Marathon House The Sidings Business Park, Whalley, United Kingdom, BB7 9SE
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
RONNAN, Sean
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: Marathon House The Sidings Business Park, Whalley, United Kingdom, BB7 9SE
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRIEND, Mark David
Status: Not active
Appointed on: Saturday, 23 March 2019
Resigned on: Tuesday, 28 July 2020
Correspondence address: Marathon House The Sidings Business Park, Whalley, United Kingdom, BB7 9SE
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOMBERG, Charles Lourens
Status: Not active
Appointed on: Saturday, 23 March 2019
Resigned on: Tuesday, 28 July 2020
Correspondence address: 59 Leurbost, Isle Of Lewis, United Kingdom, HS2 9NS
Nationality: South African
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Charles Lourens Momberg
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 59 Isle Of Lewis, United Kingdom
Nationality: South African
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Cornelius Johannes Kleynhans
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: The Sheiling Isle Of Scalpay, United Kingdom
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marc Critchley Burrows
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 5 Blackburn, United Kingdom
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marc Critchley Burrows
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 5 Blackburn, United Kingdom
Nationality: English
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marc Critchley Burrows
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 5 Blackburn, United Kingdom
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark David Friend
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: Apartment 141, 1 Manchester, United Kingdom
Nationality: British
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sean Ronnan
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 3 Clitheroe, United Kingdom
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sean Ronnan
Status: Active
Notified on: Saturday, 23 March 2019
Correspondence address: 3 Clitheroe, United Kingdom
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles Lourens Momberg
Status: Not active
Notified on: Saturday, 23 March 2019
Correspondence address: 59 Isle Of Lewis, United Kingdom
Nationality: South African
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark David Friend
Status: Not active
Notified on: Saturday, 23 March 2019
Correspondence address: Apartment 141, 1 Manchester, United Kingdom
Nationality: British
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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