NB CONSTRUCTION (UK) LIMITED

NB CONSTRUCTION (UK) LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on St Augustines Road, Wisbech. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. NB CONSTRUCTION (UK) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number05750967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONICA HOUSE
Address Line 2ST AUGUSTINES ROAD
Post TownWISBECH
CountyCAMBRIDGESHIRE
PostcodePE13 3AD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NB CONSTRUCTION (UK) LIMITED

Directors

(The company's officers)
MRS CHERYL BARKER
(~45 year old British national)
IVY MANOR LYNN ROAD, TILNEY ALL SAINTS, KINGS LYNN, NORFOLK, PE34 4RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2006
MR NICHOLAS DAVID BARKER
(~47 year old British national)
IVY MANOR LYNN ROAD, TILNEY ALL SAINTS, KINGS LYNN, NORFOLK, PE34 4RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2006
CHERYL BARKER
(~45 year old British national)
IVY MANOR LYNN ROAD, TILNEY ALL SAINTS, KINGS LYNN, NORFOLK, PE34 4RT, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 21/03/2006

Shareholders

(Persons of Significant Control)
Mrs Cheryl Barker
(~45 year old British national)
Holly Manor, Lynn Road, Tilney All Saints, Kings Lynn, Norfolk, PE34 4RT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nicholas David Barker
(~47 year old British national)
Holly Manor, Lynn Road, Tilney All Saints, Kings Lynn, Norfolk, PE34 4RT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS DAVID BARKER
NATIONWIDE SCREEDS LIMITED
  • MRS CHERYL BARKER
  • MR NICHOLAS DAVID BARKER
NBC ESTATES LIMITED
  • MRS CHERYL BARKER
  • MR NICHOLAS DAVID BARKER
NBC HOMES LTD
  • MR NICHOLAS DAVID BARKER
NBC PLANT LTD
  • MRS CHERYL BARKER
  • MR NICHOLAS DAVID BARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NB CONSTRUCTION (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE13 3AD.

Map of NB CONSTRUCTION (UK) LIMITED at local scale
Map of NB CONSTRUCTION (UK) LIMITED at local scale
Map of NB CONSTRUCTION (UK) LIMITED at district scale
Map of NB CONSTRUCTION (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE13 3AD

Other companies with registered offices in PE13 3AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)