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NINA CONSTRUCTION LIMITED

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

This company is commonly known as Nina Construction Limited. The company was founded 34 years ago and was given the registration number 02408612. The firm's registered office is in GRAVESEND. You can find them at 13 Harman Avenue, , Gravesend, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NINA CONSTRUCTION LIMITED
Company Number:02408612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:13 Harman Avenue, Gravesend, Kent, DA11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Harman Avenue, Gravesend, DA11 7RJ

Secretary27 October 1989Active
13 Harman Avenue, Gravesend, DA11 7RJ

Director27 October 1989Active
13, Harman Avenue, Gravesend, England, DA11 7RJ

Director06 April 2015Active
328 Valley Drive, Gravesend, DA12 5SU

Director04 December 1997Active
190 Ilford Lane, Ilford, IG1 2LJ

Director18 March 1991Active

People with Significant Control

Mr Harcharanjit Singh Randhawa
Notified on:19 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:13, Harman Avenue, Gravesend, DA11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karamjit Kaur Randhawa
Notified on:19 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:13, Harman Avenue, Gravesend, DA11 7RJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-18Officers

Appoint person director company with name date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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