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NP3 CONSTRUCTION LTD.

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

This company is commonly known as Np3 Construction Ltd.. The company was founded 6 years ago and was given the registration number 11268440. The firm's registered office is in STANMORE. You can find them at C/o Mountsides, 2, Mountside, Stanmore, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NP3 CONSTRUCTION LTD.
Company Number:11268440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Mountsides, 2, Mountside, Stanmore, England, HA7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director21 March 2018Active
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director01 July 2019Active

People with Significant Control

Mr Niall Connolly
Notified on:17 November 2021
Status:Active
Date of birth:November 1977
Nationality:Irish
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • Right to appoint and remove directors
Np3 Holdings Ltd.
Notified on:25 June 2018
Status:Active
Country of residence:England
Address:17, Pennine Parade, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niall Patrick Connolly
Notified on:21 March 2018
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:England
Address:Flat 220, Forum House, Wembley, England, HA9 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-05Insolvency

Liquidation disclaimer notice.

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2023-04-24Address

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

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2023-04-24Insolvency

Liquidation voluntary statement of affairs.

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2023-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-24Resolution

Resolution.

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2022-11-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-04Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-25Address

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

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-15Resolution

Resolution.

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2020-07-07Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Address

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

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