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INSITE CONSTRUCTION NW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insite Construction Nw Limited. The company was founded 28 years ago and was given the registration number 03166290. The firm's registered office is in NORTHAMPTON. You can find them at 9/10 Scirocco Close, Moulton Park, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INSITE CONSTRUCTION NW LIMITED
Company Number:03166290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 February 1996
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 10 Ashley Bank, 285 Ashley Road, Hale, WA14 3NH

Secretary29 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 February 1996Active
1 Whitegate Gardens, Harrow, HA3 6BW

Director09 March 2005Active
10, Montrose Avenue, West Didsbury, Manchester, England, M20 2LA

Director09 November 2015Active
Apartment 10 Ashley Bank, 285 Ashley Road, Hale, WA14 3NH

Director29 February 1996Active
Apartment 10 Ashley Bank, 285 Ashley Road, Hale, Altrincham, WA14 3NH

Director29 February 1996Active
9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

Director09 March 2005Active
Digital World Centre, 1 Lowry Plaza, Salford Quays, United Kingdom, M50 3UB

Director01 November 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mr Ross David Gardner
Notified on:01 November 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:9/10, Scirocco Close, Northampton, NN3 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Resolution

Resolution.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-04-29Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-04-29Insolvency

Liquidation voluntary statement of affairs.

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2019-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-08-30Capital

Capital name of class of shares.

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2017-08-25Resolution

Resolution.

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2017-05-25Officers

Change person director company with change date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change registered office address company with date old address new address.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-04-14Change of name

Certificate change of name company.

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2016-03-23Capital

Capital allotment shares.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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