Nbh Construction Limited is a private limited company situated at 68 Pyrles Lane, Loughton IG10 2NN. Incorporated on 2022-11-04, this 1-year-old company is run by 1 director.
Director Marvin B., appointed on 04 April 2023.
The company is categorised as "freight transport by road" (SIC code: 49410). According to Companies House information there was a change of name on 2023-04-17 and their previous name was Packaging Your Parcels Ltd.
The latest confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18.
| Office Address | 68 Pyrles Lane |
| Town | Loughton |
| Post code | IG10 2NN |
| Country of origin | United Kingdom |
| Registration Number | 14462250 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 4th Aug 2024 (73 days left) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 04 April 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Marvin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Marvin B.
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 4 November 2022 |
| Ceased on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 4 November 2022 |
| Ceased on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
| Packaging Your Parcels | April 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed packaging your parcels LTDcertificate issued on 17/04/23 filed on: 17th, April 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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