This company is commonly known as Njn Controls Limited. The company was founded 19 years ago and was given the registration number 05222437. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | NJN CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 05222437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Stretton Way, Huyton Industrial Estate, Liverpool, United Kingdom, L36 6JF | Director | 19 May 2023 | Active |
| 162 Broadstone Hall Road South, Heaton Chapel, SK4 5JD | Secretary | 28 September 2004 | Active |
| C/O Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Secretary | 15 February 2007 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 06 September 2004 | Active |
| Unit 22, Anderton Street, Ince, Wigan, England, WN2 2BG | Director | 15 February 2007 | Active |
| 162 Broadstone Hall Road South, Heaton Chapel, SK4 5JD | Director | 28 September 2004 | Active |
| 30 Applecross Close, Gorse Covert, Warrington, WA3 6UX | Director | 28 September 2004 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 06 September 2004 | Active |
| C/O Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Director | 15 February 2007 | Active |
| 36 Linton Avenue, Bury, BL9 6NL | Director | 28 September 2004 | Active |
| Iservo Limited | ||
| Notified on | : | 19 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ |
| Nature of control | : |
|
| Ian Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 22, Anderton Street, Wigan, England, WN2 2BG |
| Nature of control | : |
|
| Mr Paul Anthony Aspey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 22, Anderton Street, Wigan, England, WN2 2BG |
| Nature of control | : |
|
| Paul Aspey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Conway Road, Wigan, England, WN2 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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