Company number 05326487
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address POST OFFICE HOUSE, 100 LONG, STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of NLH CIVILS LIMITED are www.nlhcivils.co.uk, and www.nlh-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nlh Civils Limited is a Private Limited Company.
The company registration number is 05326487. Nlh Civils Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Nlh Civils Limited is Post Office House 100 Long Street Atherstone Warwickshire Cv9 1ap. . HEATH, Carol Anne is a Secretary of the company. HEALTH, Daniel John is a Director of the company. HEATH, Nicholas Lee is a Director of the company. Director HEATH, Carol Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HEATH, Carol Anne
Resigned: 31 July 2008
Appointed Date: 07 January 2005
66 years old
Persons With Significant Control
Mr Nicholas Lee Heath
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Heath
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NLH CIVILS LIMITED Events
06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Company name changed nlh construction LIMITED\certificate issued on 20/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-17
...
... and 18 more events
26 Jan 2007
Return made up to 07/01/07; full list of members
01 Nov 2006
Total exemption small company accounts made up to 31 March 2006
30 Aug 2006
Accounting reference date extended from 31/01/06 to 31/03/06
20 Feb 2006
Return made up to 07/01/06; full list of members
07 Jan 2005
Incorporation