NH INTERNATIONAL LIMITED

NH INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 May 1973. The nature of the business is Construction of commercial buildings. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NH INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SANDGATE HOUSE
Address Line 2	102 QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE1 3DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

NH INTERNATIONAL LIMITED

Directors

(The company's officers)

JOHN ARTHUR CONNON

(~75 year old British national)

JON BAPTISTE ROAD CALIBISHIE RIDGE, CALIBISHIE, DOMINICA

Current Director
Gives occupation as GRADUATE BUILDER
Usually resident in DOMINICA

Appointed on 28/12/1992

MS CHARLOTTE ELIAS

(~55 year old British,trinidadian national)

39 LONG CIRCULAR ROAD, ST JAMES, 180104, TRINIDAD AND TOBAGO

Current Director
Gives occupation as DEPUTY CHAIRWOMAN
Usually resident in TRINIDAD AND TOBAGO

Appointed on 02/02/2022

EMILE PETER ELIAS

(~87 year old Trinidadian national)

9 GOLF COURSE ROAD FAIRWAYS, MARAVAL, TRINIDAD

Current Director
Gives occupation as EXECUTIVE CHAIRMAN
Usually resident in TRINIDAD AND TOBAGO

Appointed on 15/03/1996

MR HUGH SCHAMBER

(~71 year old Canadian national)

39 LONG CIRCULAR ROAD, ST JAMES, 180104, TRINIDAD AND TOBAGO

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in TRINIDAD AND TOBAGO

Appointed on 02/02/2022

Shareholders

(Persons of Significant Control)

Emile Peter Elias

(~87 year old Trinidadian national)

9, Golf Course Road, Fairways, Maraval, Trinidad

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)