HIGHPLEX ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highplex Estates Limited. The company was founded 4 years ago and was given the registration number 12145882. The firm's registered office is in DERBY. You can find them at 3-130 Osmaston Road, , Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HIGHPLEX ESTATES LIMITED
Company Number	:	12145882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2019
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	3-130 Osmaston Road, Derby, England, DE1 2RF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-130, Osmaston Road, Derby, England, DE1 2RF	Director	10 December 2019	Active
1, Broad Street, Barry, Wales, CF62 7AA	Director	31 January 2020	Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR	Director	08 August 2019	Active
17, Stanton Street, Derby, England, DE23 6ND	Director	09 December 2019	Active
79, Cromwell Crescent, Nottingham, United Kingdom, NG4 4PJ	Director	04 August 2020	Active
79 Cromwell Crescent, Lambley, Nottingham,, United Kingdom, NG4 4PJ	Director	31 January 2020	Active
1, Broad Street, Barry, Wales, CF62 7AA	Director	31 January 2020	Active

People with Significant Control

James Underhill
Notified on	:	04 August 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	79, Cromwell Crescent, Nottingham, United Kingdom, NG4 4PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Ashford
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	Wales
Address	:	1, Broad Street, Barry, Wales, CF62 7AA
Nature of control	:	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

Mr James Underhill
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	79 Cromwell Crescent, Lambley, Nottingham,, United Kingdom, NG4 4PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Algis Norkus
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	17, Stanton Street, Derby, England, DE23 6ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Mr Darius Dominauskas
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	3-130, Osmaston Road, Derby, England, DE1 2RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Woodberry Secretarial Limited
Notified on	:	08 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHPLEX ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement