HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED
5 SALTERNS COURT, SANDBANKS ROAD, POOLE BH14 8HS- Active
- Private Limited Company
- Company No. 06631149
- Last Updated: 01 Mar 2024
Company Profile
HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED was incorporated on Thursday, June 26, 2008 as a Private Limited Company with registered address in POOLE. HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 16 years 4 months and 14 days.
| Name | HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 06631149 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SALTERNS COURT SANDBANKS ROAD POOLE BH14 8HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Fysh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHSPAN BUILDING SOLUTIONS (INTERNATIONAL) LIMITED | 26 Jun 2008 |
| HENLEY BUILDING SOLUTIONS INTERNATIONAL LIMITED | 11 Jun 2009 |