NLH CIVILS LIMITED

Profile NLH CIVILS LIMITED

Actual on 01.07.2021
Company name
NLH CIVILS LIMITED
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Company number
05326487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 January 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNITS 1-3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers NLH CIVILS LIMITED

Officers

(as of 19.09.2020)

HEALTH, Daniel John
Status: Active
Appointed on: Wednesday, 24 December 2014
Correspondence address: 47 Herald Way Burbage, Hinckley, England, Leicestershire, LE10 2NX
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: England
HEATH, Carol Anne
Status: Active
Appointed on: Friday, 07 January 2005
Correspondence address: 47 Herald Way, Burbage, Hinckley, Leicestershire, LE10 2NX
Nationality: British
Role: Secretary
HEATH, Nicholas Lee
Status: Active
Appointed on: Friday, 07 January 2005
Correspondence address: 47 Herald Way, Burbage, Hinckley, Leicestershire, LE10 2NX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Civil Engineer
Country of residence: England
HEATH, Carol Anne
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Thursday, 31 July 2008
Correspondence address: 47 Herald Way, Burbage, Hinckley, Leicestershire, LE10 2NX
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Nicholas Lee Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Herald Way Hinckley, England, Leicestershire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carol Anne Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Herald Way Hinckley, England, Leicestershire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors