About

Registered Number: 02408612
Date of Incorporation: 27/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 13 Harman Avenue, Gravesend, Kent, DA11 7RJ

 

Having been setup in 1989, Nina Construction Ltd are based in Gravesend, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDHAWA, Prabhleen 18 March 1991 04 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 05 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 26 July 2016
AP01 - Appointment of director 18 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 25 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2012
AA - Annual Accounts 08 December 2011
AD01 - Change of registered office address 07 December 2011
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 23 August 2011
AA - Annual Accounts 10 December 2010
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 04 August 2007
AA - Annual Accounts 19 February 2007
395 - Particulars of a mortgage or charge 20 September 2006
287 - Change in situation or address of Registered Office 31 August 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 21 October 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 28 July 2004
287 - Change in situation or address of Registered Office 17 March 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 04 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 May 2002
AA - Annual Accounts 22 June 2001
395 - Particulars of a mortgage or charge 21 December 2000
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 02 August 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 24 November 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 22 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1997
363s - Annual Return 11 December 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 19 June 1996
AA - Annual Accounts 09 May 1995
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 29 October 1993
AA - Annual Accounts 28 September 1992
AA - Annual Accounts 04 December 1991
CERTNM - Change of name certificate 17 June 1991
CERTNM - Change of name certificate 17 June 1991
AA - Annual Accounts 11 May 1991
288 - N/A 08 May 1991
RESOLUTIONS - N/A 19 April 1991
287 - Change in situation or address of Registered Office 14 November 1989
288 - N/A 14 November 1989
NEWINC - New incorporation documents 27 July 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 2006 Outstanding

N/A

Mortgage debenture 05 December 2000 Outstanding

N/A

Legal mortgage 05 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.