NBJ (LONDON) LTD
LUTTERWORTH NBJ (MIDLANDS) LIMITED

Hellopages » Leicestershire » Harborough » LE17 6JA

Company number 07426109
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address AIRFIELD PARK SIBBERTOFT ROAD, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NBJ (LONDON) LTD are www.nbjlondon.co.uk, and www.nbj-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Long Buckby Rail Station is 10.1 miles; to South Wigston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbj London Ltd is a Private Limited Company. The company registration number is 07426109. Nbj London Ltd has been working since 02 November 2010. The present status of the company is Active. The registered address of Nbj London Ltd is Airfield Park Sibbertoft Road Husbands Bosworth Lutterworth Leicestershire Le17 6ja. . BURKE, Neil Stephen is a Director of the company. BURKE, Sharon Anne is a Director of the company. SANDERS, Luke is a Director of the company. Director JOHNSON, Charles Darren has been resigned. Director SHERATON, Roy has been resigned. Director WILKINS, Richard Charles has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BURKE, Neil Stephen
Appointed Date: 27 May 2011
66 years old
Director
BURKE, Sharon Anne
Appointed Date: 22 June 2015
59 years old
Director
SANDERS, Luke
Appointed Date: 15 May 2014
57 years old

Resigned Directors

Director
JOHNSON, Charles Darren
Resigned: 21 April 2016
Appointed Date: 06 April 2011
60 years old
Director
SHERATON, Roy
Resigned: 02 November 2010
Appointed Date: 02 November 2010
81 years old
Director
WILKINS, Richard Charles
Resigned: 12 September 2013
Appointed Date: 02 November 2010
56 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 02 November 2010
Appointed Date: 02 November 2010

Persons With Significant Control

Mr Charles Darren Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Sanders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Burke
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NBJ (LONDON) LTD Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Charles Darren Johnson as a director on 21 April 2016
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20
...
... and 24 more events
10 Dec 2010
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 10 December 2010
10 Dec 2010
Appointment of Richard Charles Wilkins as a director
03 Nov 2010
Termination of appointment of Roy Sheraton as a director
03 Nov 2010
Termination of appointment of Argus Nominee Directors Limited as a director
02 Nov 2010
Incorporation

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