Nike Construction Limited in John Nike Way BRACKNELL

Nike Construction Limited BRACKNELL

Nike Construction started in year 1983 as Private Limited Company with registration number 01756373. The Nike Construction company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Bracknell at Jubilee House. Postal code: RG12 8TN.

Currently there are 2 directors in the the company, namely Kathryn V. and Christopher N.. In addition one secretary - Carl L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nike Construction Limited Address / Contact

Office Address	Jubilee House
Office Address2	John Nike Way
Town	Bracknell
Post code	RG12 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01756373
Date of Incorporation	Tue, 27th Sep 1983
Industry	Construction of commercial buildings
End of financial Year	30th April
Company age	41 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kathryn V.

Position: Director

Appointed: 01 January 2017

Christopher N.

Position: Director

Appointed: 01 January 2017

Carl L.

Position: Secretary

Appointed: 01 September 2016

Leonard N.

Position: Director

Resigned: 01 January 2017

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Alan V.

Position: Director

Appointed: 01 January 2004

Resigned: 04 November 2019

Anthony S.

Position: Secretary

Appointed: 28 February 2000

Resigned: 04 November 2004

Leonard S.

Position: Director

Appointed: 15 February 1995

Resigned: 31 October 2014

Christopher N.

Position: Secretary

Appointed: 05 September 1994

Resigned: 28 February 2000

Nicholas S.

Position: Director

Appointed: 20 December 1991

Resigned: 05 September 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Nike Land Securities Limited from Bracknell, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher N. This PSC has significiant influence or control over the company,. Moving on, there is Kathryn V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nike Land Securities Limited

Jubilee House John Nike Way, Bracknell, RG12 8TN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales Company Registry
Registration number	01243071
Notified on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher N.

Notified on	1 January 2017
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Kathryn V.

Notified on	1 January 2017
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Stephen H.

Notified on	1 January 2017
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, January 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 17th, November 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 17th, November 2021	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, April 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 10th, April 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 9th, December 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 15th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 18th, January 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 27th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 13th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 13th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 18th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 6th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 6th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 13th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 13th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 14th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 14th, February 1995	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 1st, February 1994	accounts
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 12th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th April 1992 filed on: 12th, January 1994	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 9th, March 1992	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 9th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th April 1990 filed on: 6th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th April 1990 filed on: 6th, February 1991	accounts
AA	Accounts for a small company made up to Sunday 30th April 1989 filed on: 21st, February 1990	accounts
AA	Accounts for a small company made up to Sunday 30th April 1989 filed on: 21st, February 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 25th, April 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 25th, April 1989	accounts	Free Download
AA	Accounts made up to Thursday 30th April 1987 filed on: 29th, September 1988	accounts
AA	Accounts made up to Thursday 30th April 1987 filed on: 29th, September 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 20th, March 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 20th, March 1987	accounts

Nike Construction Limited BRACKNELL

Nike Construction Limited Address / Contact

Company Information / Profile

Company staff

Kathryn V.

Christopher N.

Carl L.

Leonard N.

Neil D.

Leonard S.

Alan V.

Anthony S.

Leonard S.

Christopher N.

Nicholas S.

People with significant control

Company filings

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