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Nation Brothers Limited, CF62 3FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATION BROTHERS LIMITED

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

This company is commonly known as Nation Brothers Limited. The company was founded 19 years ago and was given the registration number 05217878. The firm's registered office is in CARDIFF. You can find them at 17a Norseman Close, Rhoose, Cardiff, Vale Of Glamorgan. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NATION BROTHERS LIMITED
Company Number:05217878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17a Norseman Close, Rhoose, Cardiff, Vale Of Glamorgan, CF62 3FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Norseman Close, Rhoose, Cardiff, CF62 3FY

Secretary31 August 2004Active
17, Norseman Close, Rhoose, Barry, CF62 3FY

Secretary31 August 2004Active
17a Norseman Close, Rhoose, Cardiff, CF62 3FY

Director31 August 2004Active
17, Norseman Close, Rhoose, Barry, CF62 3FY

Director31 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mrs Jacqueline Anne Nation
Notified on:01 August 2023
Status:Active
Date of birth:November 1965
Nationality:British
Address:17a Norseman Close, Cardiff, CF62 3FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Michael Nation
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:17a Norseman Close, Cardiff, CF62 3FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nation
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Welsh
Address:17a Norseman Close, Cardiff, CF62 3FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nation
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Welsh
Address:17a Norseman Close, Cardiff, CF62 3FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-09-29Capital

Capital return purchase own shares.

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2023-09-18Capital

Capital cancellation shares.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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