NJN CONTROLS LIMITED
10 STRETTON WAY, HUYTON INDUSTRIAL ESTATE, LIVERPOOL L36 6JF- Active
- Private Limited Company
- Company No. 05222437
- Last Updated: 01 Mar 2024
Company Profile
NJN CONTROLS LIMITED was incorporated on Monday, September 6, 2004 as a Private Limited Company with registered address in LIVERPOOL. NJN CONTROLS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 2 months and 9 days.
| Name | NJN CONTROLS LIMITED |
|---|---|
| Company number | 05222437 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STRETTON WAY HUYTON INDUSTRIAL ESTATE LIVERPOOL L36 6JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Iservo Limited 100 Old Hall Street, L3 9QJ |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Aspey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Aspey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NJN CONTROLS LIMITED | 06 Sep 2004 |