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 Number | 05750967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONICA HOUSE |
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Address Line 2 | ST AUGUSTINES ROAD |
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Post Town | WISBECH |
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County | CAMBRIDGESHIRE |
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Postcode | PE13 3AD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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)
NATIONWIDE SCREEDS LIMITED
- MRS CHERYL BARKER
- MR NICHOLAS DAVID BARKER
NBC ESTATES LIMITED
- MRS CHERYL BARKER
- 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 district scale
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)