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NIKE CONSTRUCTION LIMITED

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

This company is commonly known as Nike Construction Limited. The company was founded 40 years ago and was given the registration number 01756373. The firm's registered office is in BRACKNELL. You can find them at Jubilee House, John Nike Way, Bracknell, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NIKE CONSTRUCTION LIMITED
Company Number:01756373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Jubilee House, John Nike Way, Bracknell, Berkshire, RG12 8TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Secretary01 September 2016Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Director01 January 2017Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Director01 January 2017Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Secretary20 October 2014Active
30 Stevenson Drive, Binfield, Bracknell, RG42 5TB

Secretary05 September 1994Active
Octavia 1 Jefferson Close, Emmer Green, Reading, RG4 8US

Secretary28 February 2000Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Secretary04 November 2004Active
2 Cavan Road, Redbourn, St Albans, AL3 7BJ

Secretary-Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Director-Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Director15 February 1995Active
2 Cavan Road, Redbourn, St Albans, AL3 7BJ

Director-Active
Jubilee House, John Nike Way, Bracknell, RG12 8TN

Director01 January 2004Active

People with Significant Control

Nike Land Securities Limited
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:Jubilee House, John Nike Way, Bracknell, England, RG12 8TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Nike
Notified on:01 January 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:Jubilee House, Bracknell, RG12 8TN
Nature of control:
  • Significant influence or control
Mrs Kathryn Tracy Vickers
Notified on:01 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Jubilee House, Bracknell, RG12 8TN
Nature of control:
  • Significant influence or control
Mr Stephen James Hebborn
Notified on:01 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:Jubilee House, Bracknell, RG12 8TN
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Accounts

Legacy.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Other

Legacy.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-17Accounts

Legacy.

Download
2021-11-17Other

Legacy.

Download
2021-11-17Other

Legacy.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-10Accounts

Legacy.

Download
2021-04-10Other

Legacy.

Download
2021-04-10Other

Legacy.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-09Accounts

Legacy.

Download
2019-12-09Other

Legacy.

Download
2019-12-09Other

Legacy.

Download

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