N & C 1965 LIMITED
7-11 HARDING STREET, LEICESTER LE1 4DH- Active
- Private Limited Company
- Company No. 02911898
- Last Updated: 01 Mar 2024
Company Profile
N & C 1965 LIMITED was incorporated on Wednesday, March 23, 1994 as a Private Limited Company with registered address in LEICESTER. N & C 1965 LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 30 years 7 months and 16 days.
| Name | N & C 1965 LIMITED |
|---|---|
| Company number | 02911898 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 HARDING STREET LEICESTER LE1 4DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Construction Testing Solutions Ltd 3 Boundary Court, Warke Flatt, Castle Donington, DE74 2UD |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Norman Elliot Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Alex Simon Warwick Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| N & C 1965 LIMITED | 23 Mar 1994 |
| NICHOLLS, COLTON & PARTNERS LIMITED | 29 Jun 2006 |