NB CONSTRUCTION SERVICES (UK) LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4HE

Company number 05260319
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address HOPE STREET, HAVERTON HILL, BILLINGHAM, CO CLEVELAND, TS23 4HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Stephen Darroch as a director on 1 August 2016. The most likely internet sites of NB CONSTRUCTION SERVICES (UK) LIMITED are www.nbconstructionservicesuk.co.uk, and www.nb-construction-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.6 miles; to Yarm Rail Station is 8.3 miles; to Great Ayton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nb Construction Services Uk Limited is a Private Limited Company. The company registration number is 05260319. Nb Construction Services Uk Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Nb Construction Services Uk Limited is Hope Street Haverton Hill Billingham Co Cleveland Ts23 4he. . GIBSON, Gillian Meryl is a Secretary of the company. WATSON, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARROCH, Paul Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GIBSON, Gillian Meryl
Appointed Date: 15 October 2004
Director
WATSON, Nicholas John
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
DARROCH, Paul Stephen
Resigned: 01 August 2016
Appointed Date: 15 October 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Nicholas John Watson
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NB CONSTRUCTION SERVICES (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Paul Stephen Darroch as a director on 1 August 2016
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
...
... and 25 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
New director appointed
15 Nov 2004
Director resigned
15 Nov 2004
Secretary resigned
15 Oct 2004
Incorporation

NB CONSTRUCTION SERVICES (UK) LIMITED Charges

28 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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