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NN ENGINEERING CONSULTANTS LTD.

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

This company is commonly known as Nn Engineering Consultants Ltd.. The company was founded 21 years ago and was given the registration number 04720799. The firm's registered office is in HERTFORDSHIRE. You can find them at 26 Church Street, Bishops Stortford, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NN ENGINEERING CONSULTANTS LTD.
Company Number:04720799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director31 March 2021Active
1st Floor, Block D, Southgate Office Village, Chase Road, London, England, N14 6HF

Secretary02 April 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 April 2003Active
1st Floor, Block D, Southgate Office Village, Chase Road, London, England, N14 6HF

Director31 March 2021Active
1st Floor, Block D, Southgate Office Village, Chase Road, London, England, N14 6HF

Director02 April 2003Active
1st Floor, Block D, Southgate Office Village, Chase Road, London, England, N14 6HF

Director02 April 2003Active

People with Significant Control

Mr Asif Chaudhry
Notified on:31 March 2021
Status:Active
Date of birth:August 1980
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katina Nicalaou
Notified on:20 April 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1st Floor, Block D, Southgate Office Village, London, England, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Nicolaou
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1st Floor, Block D, Southgate Office Village, London, England, N14 6HF
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 (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
2024-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-01Resolution

Resolution.

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2023-03-01Insolvency

Liquidation voluntary statement of affairs.

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2022-09-28Change of name

Certificate change of name company.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-03Persons with significant control

Cessation of a person with significant control.

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2021-04-03Persons with significant control

Cessation of a person with significant control.

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2021-04-03Persons with significant control

Notification of a person with significant control.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-04-03Officers

Termination director company with name termination date.

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2021-04-03Officers

Termination director company with name termination date.

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2021-04-03Officers

Termination secretary company with name termination date.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Officers

Appoint person director company with name date.

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2021-04-03Address

Change registered office address company with date old address new address.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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