N B HOME IMPROVERS (PENRITH) LIMITED
PENRITH

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Company number 05168507
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address LAUREL BANK, MOTHERBY, PENRITH, CUMBRIA, CA11 0RL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of N B HOME IMPROVERS (PENRITH) LIMITED are www.nbhomeimproverspenrith.co.uk, and www.n-b-home-improvers-penrith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. N B Home Improvers Penrith Limited is a Private Limited Company. The company registration number is 05168507. N B Home Improvers Penrith Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of N B Home Improvers Penrith Limited is Laurel Bank Motherby Penrith Cumbria Ca11 0rl. . BRAITHWAITE, Nigel Richard is a Secretary of the company. BRAITHWAITE, Hilary Anne is a Director of the company. BRAITHWAITE, Michael Richard is a Director of the company. BRAITHWAITE, Nigel Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRAITHWAITE, Nigel Richard
Appointed Date: 01 July 2004

Director
BRAITHWAITE, Hilary Anne
Appointed Date: 01 July 2004
62 years old

Director
BRAITHWAITE, Michael Richard
Appointed Date: 01 February 2015
33 years old

Director
BRAITHWAITE, Nigel Richard
Appointed Date: 01 July 2004
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 01 July 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Nigel Richard Braithwaite
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Anne Braithwaite
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Richard Braithwaite
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N B HOME IMPROVERS (PENRITH) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6

16 Feb 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 6

...
... and 29 more events
03 Aug 2004
Registered office changed on 03/08/04 from: asap accountancy services 72 barco avenue penrith cumbria CA11 8LY
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
09 Jul 2004
Registered office changed on 09/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2004
Incorporation