NHBC BUILDING CONTROL SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

NHBC BUILDING CONTROL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
NHBC BUILDING CONTROL SERVICES LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952969. The accounts status is FULL and accounts are next due on 31/12/2024.

NHBC BUILDING CONTROL SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NHBC HOUSE DAVY AVENUE
MILTON KEYNES
BUCKS
MK5 8FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN HOSKING Feb 1967 British Director 2017-03-01 CURRENT
MS NEHA SUTTON Secretary 2023-03-09 CURRENT
STEVEN DAVID EVANS Apr 1969 British Director 2019-09-20 CURRENT
MR STEVEN ARCHIBALD WOOD Jul 1960 British Director 2017-10-02 CURRENT
MR ANTHONY WEBSTER Aug 1963 British Director 2019-09-20 CURRENT
DIANE PAULA MARSHALL Jun 1965 British Director 2012-06-19 CURRENT
MR NEIL VINCENT COOPER Jan 1957 British Secretary 1997-04-01 UNTIL 2000-10-18 RESIGNED
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2014-09-24 UNTIL 2016-12-26 RESIGNED
MR ANDREW ROTHRIE Jan 1956 British Director 2014-06-17 UNTIL 2019-06-30 RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 2005-07-05 UNTIL 2014-06-17 RESIGNED
MR NICHOLAS CAREY SMITH Sep 1957 British Director 1998-01-22 UNTIL 2004-10-21 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director RESIGNED
MR PETER BURKITT SHORT Mar 1928 British Director RESIGNED
JAMES CHRISTOPHER SHARP Dec 1939 British Director RESIGNED
JOHN BURMAN Secretary 2002-08-19 UNTIL 2004-01-30 RESIGNED
ALAN ROY MCCARTHY Apr 1954 British Director 2000-02-08 UNTIL 2006-02-28 RESIGNED
VIRGINIA ANN NEWBOLD Nov 1945 British Secretary 2004-01-31 UNTIL 2006-05-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2006-05-15 UNTIL 2018-04-04 RESIGNED
MS SARAH JANE MAPPLEBECK Secretary 2018-06-18 UNTIL 2023-01-05 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Secretary 2000-10-19 UNTIL 2001-01-07 RESIGNED
VIRGINIA ANN NEWBOLD Nov 1945 British Secretary 2002-01-19 UNTIL 2002-08-18 RESIGNED
MR MICHAEL ANTHONY THEWLIS Mar 1938 British Secretary RESIGNED
DR PADRAIC DOYLE Secretary 2001-01-08 UNTIL 2002-01-18 RESIGNED
MR RICHARD GREGORY TEARE Jan 1964 Director 2008-11-27 UNTIL 2013-02-26 RESIGNED
MR IMTIAZ FAROOKHI Jan 1951 British Director 1997-04-23 UNTIL 2012-02-29 RESIGNED
MR ANTHONY JOHN ALLEN Oct 1939 British Director 1994-10-01 UNTIL 1996-08-14 RESIGNED
BASIL BEAN Jul 1931 British Director RESIGNED
MR MICHAEL ANDREW BLACK Sep 1963 British Director 2011-09-06 UNTIL 2014-06-17 RESIGNED
ROBERT BLAIR Dec 1935 British Director RESIGNED
EDWARD JOHN CHANDLER Jul 1951 British Director 2001-07-20 UNTIL 2006-10-06 RESIGNED
MR IAN PAUL DAVIS Dec 1954 British Director 2007-03-23 UNTIL 2017-12-04 RESIGNED
MR IAN PAUL DAVIS Dec 1954 British Director 1995-01-01 UNTIL 1999-07-31 RESIGNED
RICHARD ANDREW DIBBEN May 1935 British Director 1994-04-01 UNTIL 1997-04-23 RESIGNED
MR MICHAEL NICHOLAS QUINTON Sep 1961 British Director 2012-11-27 UNTIL 2017-01-31 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2002-10-17 UNTIL 2012-02-28 RESIGNED
MR COLIN JAMES COLE Sep 1958 British Director 2003-11-13 UNTIL 2014-06-17 RESIGNED
MR CHRISTOPHER ERNEST HEARD Jul 1951 British Director 1996-07-25 UNTIL 2002-10-17 RESIGNED
MARK FREDERICK JONES Jul 1962 British Director 2007-03-23 UNTIL 2012-04-25 RESIGNED
MRS SANDRA CLAIRE KELLY Sep 1960 British Director 2007-06-01 UNTIL 2014-06-17 RESIGNED
MR RODERICK MACEACHRANE Jul 1944 British Director 1997-10-16 UNTIL 2006-04-07 RESIGNED
MR DAVID JOHN MARCHANT Apr 1964 British Director 2005-12-01 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National House-Building Council 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL HOUSE-BUILDING COUNCIL MILTON KEYNES Active GROUP 65120 - Non-life insurance
PRC HOMES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
NHBC PENSION TRUSTEE LIMITED MILTON KEYNES Active DORMANT 65300 - Pension funding
NHBC SERVICES LIMITED MILTON KEYNES Active SMALL 96090 - Other service activities n.e.c.
ZERO CARBON HUB LIMITED MILTON KEYNES Active MICRO ENTITY 96090 - Other service activities n.e.c.