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NPH INSTALLATIONS LIMITED

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

This company is commonly known as Nph Installations Limited. The company was founded 18 years ago and was given the registration number 05545359. The firm's registered office is in SOUTH RUISLIP. You can find them at 56 Exmouth Road, , South Ruislip, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NPH INSTALLATIONS LIMITED
Company Number:05545359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:56 Exmouth Road, South Ruislip, Middlesex, HA4 0UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Exmouth Road, Ruislip, HA4 0UG

Secretary24 August 2005Active
56 Exmouth Road, Ruislip, HA4 0UG

Director24 August 2005Active
56 Exmouth Road, Ruislip, HA4 0UG

Director24 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mrs Yvonne Healy
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:56, Exmouth Road, South Ruislip, HA4 0UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Neil Healy
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:56, Exmouth Road, South Ruislip, HA4 0UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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