NJN CONSTRUCTION LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
NJN CONSTRUCTION LIMITED is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Dissolved - no longer trading.
NJN CONSTRUCTION LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05302146. The accounts status is MICRO ENTITY.
NJN CONSTRUCTION LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05302146. The accounts status is MICRO ENTITY.
NJN CONSTRUCTION LIMITED - HASLEMERE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
THE OFFICES
HASLEMERE
SURREY
GU27 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2020 | 15/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ARON MARKS | Aug 1967 | British | Director | 2017-08-15 | CURRENT |
| MR NEIL ROBERT FRANCIS | Apr 1968 | British | Director | 2011-10-14 | CURRENT |
| MR JAMES JONATHON AGACE | Jun 1968 | British | Director | 2004-12-01 | CURRENT |
| JANE POWELL | British | Secretary | 2011-05-31 | CURRENT | |
| LBCO SERVICES LIMITED | Corporate Director | 2004-12-01 UNTIL 2004-12-01 | RESIGNED | ||
| LBCO SECRETARIES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2004-12-01 | RESIGNED | ||
| MR PETER MARK WARNER | Jun 1959 | British | Director | 2004-12-01 UNTIL 2007-09-21 | RESIGNED |
| MR NICHOLAS JOHN FAIRMAN | Apr 1970 | British | Director | 2011-10-14 UNTIL 2016-03-11 | RESIGNED |
| MAUREEN BOYLE | Jan 1956 | Secretary | 2004-12-01 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Aron Marks | 2017-12-31 | 8/1967 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Jonathon Agace | 2017-12-31 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Robert Francis | 2017-12-31 | 4/1968 | Standford Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Panorama Property Developments Limited | 2016-04-06 - 2017-12-31 | Haslemere Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NJN_CONSTRUCTION_LIMITED - Accounts | 2021-06-02 | 31-03-2021 | £-149 equity |
| NJN_CONSTRUCTION_LIMITED - Accounts | 2020-10-13 | 31-03-2020 | £1,191 equity |
| NJN_CONSTRUCTION_LIMITED - Accounts | 2019-10-30 | 31-03-2019 | £7,325 Cash £14,175 equity |
| NJN Construction Limited | 2018-07-20 | 31-03-2018 | £10,814 Cash |
| NJN Construction Limited | 2017-10-26 | 31-03-2017 | £10,970 Cash |