NINA CONSTRUCTION LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 7RJ

Company number 02408612
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address 13 HARMAN AVENUE, GRAVESEND, KENT, DA11 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of Mrs Karanjit Kaur Randhawa as a director on 6 April 2015. The most likely internet sites of NINA CONSTRUCTION LIMITED are www.ninaconstruction.co.uk, and www.nina-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and five months. The distance to to Farningham Road Rail Station is 5.8 miles; to Rochester Rail Station is 6.5 miles; to Stanford-le-Hope Rail Station is 7.1 miles; to Barming Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nina Construction Limited is a Private Limited Company. The company registration number is 02408612. Nina Construction Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Nina Construction Limited is 13 Harman Avenue Gravesend Kent Da11 7rj. The company`s financial liabilities are £742.26k. It is £173.39k against last year. The cash in hand is £63.7k. It is £62.36k against last year. And the total assets are £1020.91k, which is £170.22k against last year. RANDHAWA, Harcharanjit Singh is a Secretary of the company. RANDHAWA, Harcharanjit Singh is a Director of the company. RANDHAWA, Karanjit Kaur is a Director of the company. Director BOYLAN, Thomas Joseph has been resigned. Director RANDHAWA, Prabhleen has been resigned. The company operates in "Other building completion and finishing".


nina construction Key Finiance

LIABILITIES £742.26k
+30%
CASH £63.7k
+4657%
TOTAL ASSETS £1020.91k
+20%
All Financial Figures

Current Directors

Secretary
RANDHAWA, Harcharanjit Singh
Appointed Date: 27 October 1989
Director
RANDHAWA, Harcharanjit Singh
Appointed Date: 27 October 1989
63 years old
Director
RANDHAWA, Karanjit Kaur
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Director
BOYLAN, Thomas Joseph
Resigned: 01 March 2009
Appointed Date: 04 December 1997
83 years old
Director
RANDHAWA, Prabhleen
Resigned: 04 December 1997
Appointed Date: 18 March 1991
56 years old

Persons With Significant Control

Mr Harcharanjit Singh Randhawa
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karanjit Kaur Randhawa
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINA CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Feb 2016
Appointment of Mrs Karanjit Kaur Randhawa as a director on 6 April 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 60 more events
08 May 1991
Director resigned;new director appointed
19 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1989
Registered office changed on 14/11/89 from: 26 bessborough road harrow middlesex HA1 3DL
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1989
Incorporation

NINA CONSTRUCTION LIMITED Charges

19 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alfred house alfred place northfleet kent t/n K604655,. By…
5 December 2000
Mortgage debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 35 luton high street chatham…

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