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NJN CONTROLS LIMITED

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

This company is commonly known as Njn Controls Limited. The company was founded 20 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.

Company Information

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
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Stretton Way, Huyton Industrial Estate, Liverpool, United Kingdom, L36 6JF

Director19 May 2023Active
162 Broadstone Hall Road South, Heaton Chapel, SK4 5JD

Secretary28 September 2004Active
C/O Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Secretary15 February 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary06 September 2004Active
Unit 22, Anderton Street, Ince, Wigan, England, WN2 2BG

Director15 February 2007Active
162 Broadstone Hall Road South, Heaton Chapel, SK4 5JD

Director28 September 2004Active
30 Applecross Close, Gorse Covert, Warrington, WA3 6UX

Director28 September 2004Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director06 September 2004Active
C/O Langtons L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director15 February 2007Active
36 Linton Avenue, Bury, BL9 6NL

Director28 September 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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