Highbridge North Tyneside Contractor One Limited

General information

Name:

Highbridge North Tyneside Contractor One Ltd

Office Address:

24 Upper Brook Street W1K 7QB London

Number: 05653486

Incorporation date: 2005-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highbridge North Tyneside Contractor One started conducting its business in 2005 as a Private Limited Company registered with number: 05653486. This firm has been active for 19 years and the present status is active. The company's headquarters is based in London at 24 Upper Brook Street. Anyone can also find this business utilizing its area code, W1K 7QB. It has been on the market under three different names. The very first registered name, Broomco (3982), was switched on 2006-01-30 to Atmel North Tyneside Contractor One. The current name is used since 2007, is Highbridge North Tyneside Contractor One Limited. The company's SIC code is 41201 meaning Construction of commercial buildings. Thursday 31st March 2022 is the last time account status updates were reported.

Current directors chosen by this particular limited company are as follow: Guy M. assigned to lead the company on 2009-04-02 and Piet P. assigned to lead the company in 2007 in November. To support the directors in their duties, the limited company has been utilizing the skillset of Piet P. as a secretary since November 2007.

  • Previous company's names
  • Highbridge North Tyneside Contractor One Limited 2007-12-19
  • Atmel North Tyneside Contractor One Limited 2006-01-30
  • Broomco (3982) Limited 2005-12-14

Financial data based on annual reports

Company staff

Guy M.

Role: Director

Appointed: 02 April 2009

Latest update: 17 December 2023

Piet P.

Role: Director

Appointed: 30 November 2007

Latest update: 17 December 2023

Piet P.

Role: Secretary

Appointed: 30 November 2007

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Cobalt Data Centres Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the registration number 5654236.

Cobalt Data Centres Limited
Address: Emperor's Gate 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 5654236
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
18
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