NU CONSTRUCTION LIMITED
NU CONSTRUCTION LIMITED is an active private limited company, incorporated on 26 March 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Old Power Way, Elland. 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: Total Exemption Full. NU CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 04711555 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/03/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT A5 OLD POWER WAY |
|---|---|
| Address Line 2 | LOWFIELDS BUSINESS PARK |
| Post Town | ELLAND |
| County | WEST YORKSHIRE |
| Postcode | HX5 9DE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/04/2024 |
|---|---|
| Last Made Up Date | 26/03/2023 |
Return
| Next Due Date | 23/04/2017 |
|---|---|
| Last Made Up Date | 26/03/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
NU CONSTRUCTION LIMITED
Directors
(The company's officers)
MR MATTHEW PHILIP CROWTHER
(~49 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
MR MARK EDWARD ELSOM
(~51 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
MR MICHAEL MCAULIFFE
(~56 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MR RICHARD PAUL PORTER
(~65 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2003
MR ANTHONY ROGAN
(~66 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2003
SIMON LAWRENCE SMITH
(~58 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2003
MR THOMAS JAMES ANDREW SMITH
(~34 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2021
SIMON LAWRENCE SMITH
(~58 year old British national)
UNIT A5 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2003
Shareholders
(Persons of Significant Control)
Mr Anthony Rogan
(~66 year old British national)
Unit A5, Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Paul Porter
(~65 year old British national)
Unit A5, Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathryn Angela Rogan
(~64 year old British national)
Unit A5, Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Connections
(Shared officers)
- MR RICHARD PAUL PORTER
- MR ANTHONY ROGAN
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)
NU CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, HX5 9DE.
Map of NU CONSTRUCTION LIMITED at local scale
Map of NU CONSTRUCTION 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 HX5 9DE
Other companies with registered offices in HX5 9DE:
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)
- Contains OS data © Crown copyright and database right (2024)
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- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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