HIGHPLEX ESTATES LIMITED
3-130 OSMASTON ROAD, DERBY DE1 2RF- Active
- Private Limited Company
- Company No. 12145882
- Last Updated: 01 Mar 2024
Company Profile
HIGHPLEX ESTATES LIMITED was incorporated on Thursday, August 8, 2019 as a Private Limited Company with registered address in DERBY. HIGHPLEX ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 15 days.
| Name | HIGHPLEX ESTATES LIMITED |
|---|---|
| Company number | 12145882 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-130 OSMASTON ROAD DERBY DE1 2RF |
|---|---|
| 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 |
|---|---|
| James Underhill Nationality: British |
Dates: Tuesday, August 4, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Algis Norkus Nationality: Lithuanian |
Dates: Friday, January 31, 2020 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr James Underhill Nationality: British |
Dates: Friday, January 31, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darius Dominauskas Nationality: Lithuanian |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Ashford Nationality: British |
Dates: Friday, January 31, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, August 8, 2019 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHPLEX ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHPLEX ESTATES LIMITED | 08 Aug 2019 |