NB CONSTRUCTION (UK) LIMITED - WISBECH
Company Profile | Company Filings |
Overview
NB CONSTRUCTION (UK) LIMITED is a Private Limited Company from WISBECH and has the status: Active.
NB CONSTRUCTION (UK) LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NB CONSTRUCTION (UK) LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NB CONSTRUCTION (UK) LIMITED - WISBECH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MONICA HOUSE
WISBECH
CAMBRIDGESHIRE
PE13 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID BARKER | Feb 1977 | British | Director | 2006-03-21 | CURRENT |
MRS CHERYL BARKER | Feb 1979 | British | Director | 2006-03-21 | CURRENT |
CHERYL BARKER | Feb 1979 | Secretary | 2006-03-21 | CURRENT | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-03-21 UNTIL 2006-03-21 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-03-21 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nb Construction (Holdings) Limited | 2018-06-01 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Cheryl Barker | 2016-04-06 | 2/1979 | Kings Lynn Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nicholas David Barker | 2016-04-06 | 2/1977 | Kings Lynn Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NB Construction (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-05-2023 | £317,448 Cash £2,222,610 equity |
NB Construction (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-10 | 31-05-2022 | £467,999 Cash £3,131,261 equity |
NB Construction (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-05-2021 | £551,330 Cash £2,872,536 equity |
NB Construction (UK) LTD Filleted accounts for Companies House (small and micro) | 2019-11-01 | 31-05-2019 | £907,921 Cash £2,741,266 equity |