ON CONSTRUCTION LIMITED

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Profile ON CONSTRUCTION LIMITED

Actual on 01.08.2024
Company name
ON CONSTRUCTION LIMITED
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Company number
10943350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 2017
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 03 September 2024 due by Monday, 16 September 2024

Last statement dated Sunday, 03 September 2023
Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
UNIT 17 BARNFIELD FARM, FINEDON ROAD, NORTHAMPTONSHIRE, ENGLAND, FINEDON, NN9 5NQ
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PSC and Officers ON CONSTRUCTION LIMITED

Officers

(as of 17.08.2022)
NUTT, Andrew Colin
Status: Active
Appointed on: Monday, 04 September 2017
Correspondence address: 3 Norris Close, Kettering, United Kingdom, NN15 5YD
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUTT, Emma
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: 3 Norris Close Kettering, England, Northamptonshire, NN15 5YD
Role: Secretary
OSBORNE, Andrew Graham
Status: Active
Appointed on: Monday, 04 September 2017
Correspondence address: 3 Norris Close, Kettering, United Kingdom, NN15 5YD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORNE, David Thomas Stephen
Status: Active
Appointed on: Monday, 04 September 2017
Correspondence address: 3 Norris Close, Kettering, United Kingdom, NN15 5YD
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
NUTT, Andrew Colin
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Saturday, 01 January 2022
Correspondence address: 3 Norris Close, Kettering, United Kingdom, NN15 5YD
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Andrew Colin Nutt
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: Portland House 11-13 Station Road, Kettering, England, Northamptonshire, NN15 7HH
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Andrew Colin Nutt
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: Portland House 11-13 Station Road, Kettering, England, Northamptonshire, NN15 7HH
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Andrew Graham Osborne
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: Portland House 11-13 Station Road, Kettering, England, Northamptonshire, NN15 7HH
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Thomas Stephen Osborne
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: Portland House 11-13 Station Road, Kettering, England, Northamptonshire, NN15 7HH
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Thomas Stephen Osborne
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: 3 Kettering, United Kingdom
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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