NORTHBROOK CONSTRUCTION LIMITED
UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND DL10 7SQ- Liquidation
- Private Limited Company
- Company No. 05458002
- Last Updated: 01 Mar 2024
Company Profile
NORTHBROOK CONSTRUCTION LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in RICHMOND. NORTHBROOK CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 9 days.
| Name | NORTHBROOK CONSTRUCTION LIMITED |
|---|---|
| Company number | 05458002 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD BROMPTON ON SWALE RICHMOND DL10 7SQ |
|---|---|
| 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 |
|---|---|
| Mr Paul Graham Shepherd Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Katherine Jayne Whyatt Nationality: British |
Dates: Monday, October 16, 2017 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
|
| Uniglobal Ltd Clifton Moor Business Village, James Nicolson Link, YO30 4XG |
Dates: Friday, June 16, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-213 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against NORTHBROOK CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHBROOK CONSTRUCTION LIMITED | 20 May 2005 |