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NBR ENGINEERING SERVICES LIMITED

NBR ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Manufacture of railway locomotives and rolling stock. The company's registered office is on Manor Way, Billingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NBR ENGINEERING SERVICES LIMITED previously had the company name OUR LITTLE COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08456007
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY
Address Line 2BELASIS HALL TECHNOLOGY PARK
Post TownBILLINGHAM
CountyDURHAM
CountryENGLAND
PostcodeTS23 4HN

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

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

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

30200 - Manufacture of railway locomotives and rolling stock

Company Name History

From 30/04/2014 onwards:
NBR ENGINEERING SERVICES LIMITED
Prior to 30/04/2014:
OUR LITTLE COMPANY LIMITED

Directors

(The company's officers)
MR MARK WILLIAM ASHTON
(~59 year old British national)
C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, DURHAM, TS23 4HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2016
MR DAVID GETHIN HUMPHREYS
(~67 year old British national)
5 CHADDERTON CLOSE, BOOSBECK, SALTBURN, TS12 3BD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2013

Shareholders

(Persons of Significant Control)
Mr David Gethin Humphreys
(~67 year old British national)
5, Chadderton Close, Boosbeck, Saltburn, TS12 3BD, England
  • Owns between 25% and 50% 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 Mark William Ashton
(~59 year old British national)
C/O Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, TS23 4HN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016

Connections

(Shared officers)
  • MR DAVID GETHIN HUMPHREYS
BOATMAN'S TAVERN LIMITED
  • MR DAVID GETHIN HUMPHREYS
  • MR DAVID GETHIN HUMPHREYS
NORTH BAY RAILWAY COMPANY LIMITED
  • MR DAVID GETHIN HUMPHREYS
NORTHSTEAD MANOR GARDENS LEISURE LIMITED
  • MR DAVID GETHIN HUMPHREYS
NORTHSTEAD MANOR LIMITED
  • MR DAVID GETHIN HUMPHREYS
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)

NBR ENGINEERING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 4HN.

Map of NBR ENGINEERING SERVICES LIMITED at local scale
Map of NBR ENGINEERING SERVICES LIMITED at local scale
Map of NBR ENGINEERING SERVICES LIMITED at district scale
Map of NBR ENGINEERING SERVICES 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 TS23 4HN

Other companies with registered offices in TS23 4HN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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