Company number 04608803
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address BARNSTONES BUSINESS PARK, GRIMSCOTE ROAD, LITCHBOROUGH, NORTHAMPTONSHIRE, NN12 8JJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Adam John Finch on 16 November 2016; Appointment of Mr Adam John Finch as a director on 31 March 2016. The most likely internet sites of N & B ENGINEERING LIMITED are www.nbengineering.co.uk, and www.n-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. N B Engineering Limited is a Private Limited Company.
The company registration number is 04608803. N B Engineering Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of N B Engineering Limited is Barnstones Business Park Grimscote Road Litchborough Northamptonshire Nn12 8jj. The company`s financial liabilities are £20.64k. It is £-5.18k against last year. And the total assets are £27.8k, which is £-17.9k against last year. ELPHICK, Nicky Anne is a Secretary of the company. ELPHICK, Brian Eric is a Director of the company. ELPHICK, Nicky Anne is a Director of the company. FINCH, Adam John is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director CRONIN, Heidi has been resigned. Director CRONIN, Peter has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Machining".
n & b engineering Key Finiance
LIABILITIES
£20.64k
-21%
CASH
n/a
TOTAL ASSETS
£27.8k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
CRONIN, Heidi
Resigned: 31 August 2003
Appointed Date: 04 December 2002
64 years old
Director
CRONIN, Peter
Resigned: 31 August 2003
Appointed Date: 04 December 2002
70 years old
Director
RM NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Mrs Nicky Anne Elphick
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Finch
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Eric Elphick
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & B ENGINEERING LIMITED Events
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
16 Nov 2016
Director's details changed for Mr Adam John Finch on 16 November 2016
26 Apr 2016
Appointment of Mr Adam John Finch as a director on 31 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 35 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
17 Dec 2002
Ad 05/12/02--------- £ si 98@1=98 £ ic 2/100
04 Dec 2002
Incorporation