NELLY B CONSTRUCTION LIMITED

NELLY B CONSTRUCTION LIMITED is an active private limited company, incorporated on 2 July 2008. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. NELLY B CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 HAMILTON TERRACE, HOLLY WALK
Post Town	LEAMINGTON SPA
Postcode	CV32 4LY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

NELLY B CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS ANCA FRANZUTTI

(~55 year old Romanian national)

59 HODNELL DRIVE, SOUTHAM, WARWICKSHIRE, CV47 1GQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

MR PIETRO FRANZUTTI

(~55 year old Romanian national)

31 STOWE DRIVE, SOUTHAM, WARWICKSHIRE, CV47 1NZ, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEERING
Usually resident in UNITED KINGDOM

Appointed on 02/07/2008

DANIELLA PARKER

(~48 year old Romanian national)

31 STOWE DRIVE, SOUTHAM, WARWICKSHIRE, CV47 1NZ, ENGLAND

Current Secretary

Appointed on 02/07/2008

Shareholders

(Persons of Significant Control)

Mr Pietro Cornel Franzutti

(~55 year old Romanian national)

59, Hodnell Drive, Southam, Warwickshire, CV47 1GQ, 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.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Source: Companies House

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)