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ON CONSTRUCTION LIMITED

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

This company is commonly known as On Construction Limited. The company was founded 6 years ago and was given the registration number 10943350. The firm's registered office is in KETTERING. You can find them at 3 Norris Close, , Kettering, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ON CONSTRUCTION LIMITED
Company Number:10943350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Norris Close, Kettering, United Kingdom, NN15 5YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Secretary01 January 2022Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director04 September 2017Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director04 September 2017Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director04 September 2017Active
3, Norris Close, Kettering, United Kingdom, NN15 5YD

Secretary04 September 2017Active

People with Significant Control

Mr Andrew Colin Nutt
Notified on:04 September 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Thomas Stephen Osborne
Notified on:04 September 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Graham Osborne
Notified on:04 September 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Change person secretary company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Appoint person secretary company with name date.

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2022-01-28Officers

Termination secretary company with name termination date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-11-03Miscellaneous

Legacy.

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