NJB SOLUTIONS (UK) LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6HT

Company number 04901346
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 11 THE CHASE, CROWTHORNE, BERKSHIRE, RG45 6HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NJB SOLUTIONS (UK) LIMITED are www.njbsolutionsuk.co.uk, and www.njb-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 5.1 miles; to Ash Vale Rail Station is 8 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Njb Solutions Uk Limited is a Private Limited Company. The company registration number is 04901346. Njb Solutions Uk Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Njb Solutions Uk Limited is 11 The Chase Crowthorne Berkshire Rg45 6ht. . KIRKBY, Paula Jean is a Secretary of the company. BISHOP, Neil is a Director of the company. KIRKBY, Paula Jean is a Director of the company. Secretary BISHOP, Joanne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KIRKBY, Paula Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIRKBY, Paula Jean
Appointed Date: 10 August 2012

Director
BISHOP, Neil
Appointed Date: 16 September 2003
60 years old

Director
KIRKBY, Paula Jean
Appointed Date: 01 November 2012
57 years old

Resigned Directors

Secretary
BISHOP, Joanne Elizabeth
Resigned: 16 June 2011
Appointed Date: 16 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Director
KIRKBY, Paula Jean
Resigned: 01 November 2012
Appointed Date: 29 June 2012
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Neil Bishop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

NJB SOLUTIONS (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

19 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 32 more events
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
16 Sep 2003
Incorporation