NATION BUILDING LTD - NORTHWOOD
| Company Profile | Company Filings |
Overview
NATION BUILDING LTD is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active - Proposal to Strike off.
NATION BUILDING LTD was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734701. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
NATION BUILDING LTD was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734701. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
NATION BUILDING LTD - NORTHWOOD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
36A PINNER ROAD
NORTHWOOD
HA6 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2022 | 27/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RAYSON | Sep 1968 | British | Director | 2019-05-01 | CURRENT |
| MR PELLUMB LESKA | May 1985 | British | Director | 2022-11-01 | CURRENT |
| MISS SIMONA PUIU | Mar 1995 | Romanian | Director | 2020-09-01 UNTIL 2021-01-01 | RESIGNED |
| MR MARINEL MARIUS PUIU | Feb 1991 | British | Director | 2017-04-21 UNTIL 2018-02-01 | RESIGNED |
| MR MARINEL MARIUS PUIU | Feb 1991 | British | Director | 2020-01-15 UNTIL 2020-09-18 | RESIGNED |
| MRS OANA ESTERA PETREAN | Oct 1993 | Romanian | Director | 2018-02-01 UNTIL 2021-01-01 | RESIGNED |
| MR MARINEL MARIUS PUIU | Secretary | 2018-05-15 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Rayson | 2021-01-01 | 9/1968 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Oana Estera Petrean | 2018-02-01 - 2021-01-01 | 10/1993 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marinel Marius Puiu | 2017-04-21 - 2018-02-01 | 2/1991 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-09 | 30-04-2022 | |
| Accounts Submission | 2022-12-07 | 30-04-2021 | |
| NATION BUILDING LTD | 2021-05-01 | 30-04-2020 | £6,951 Cash £7,747 equity |
| NATION BUILDING LTD | 2020-01-23 | 30-04-2019 | £10,016 equity |
| Accounts Submission | 2018-10-26 | 30-04-2018 | £160,928 equity |