N & B ENGINEERING LIMITED

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Profile N & B ENGINEERING LIMITED

Actual on 01.10.2024
Company name
N & B ENGINEERING LIMITED
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Company number
04608803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 2002
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025

Last statement dated Thursday, 04 July 2024
Nature of business (SIC)
25620 - Machining
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Registered office address
BARNSTONES BUSINESS PARK, GRIMSCOTE ROAD, NORTHAMPTONSHIRE, LITCHBOROUGH, NN12 8JJ
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PSC and Officers N & B ENGINEERING LIMITED

Officers

(as of 14.08.2022)
FINCH, Adam John
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Barnstones Business Park Grimscote Road, Litchborough, England, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: England
WALL, Nicola Anne
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Role: Secretary
Occupation: Director
WALL, Nicola Anne
Status: Active
Appointed on: Wednesday, 04 December 2002
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
ELPHICK, Brian Eric
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Monday, 10 December 2018
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
CRONIN, Heidi
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Sunday, 31 August 2003
Correspondence address: 5 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
CRONIN, Peter
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Sunday, 31 August 2003
Correspondence address: 5 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: Second Floor 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Wednesday, 04 December 2002
Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Secretary
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Person with significant control

(as of 19.06.2024)
Mr Adam John Finch
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Adam John Finch
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Nicola Anne Wall
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Nicola Anne Wall
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Litchborough, Northamptonshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Brian Eric Elphick
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Brian Eric Elphick
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Barnstones Business Park, Grimscote Road, Litchborough, Northamptonshire, NN12 8JJ
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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