About

Registered Number: 05222437
Date of Incorporation: 06/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP

 

Based in Bolton, Njn Controls Ltd was founded on 06 September 2004, it's status in the Companies House registry is set to "Active". The companies directors are Aspey, Paul Anthony, Shaw, Ian, Fleet, Neil Richard, Messenger, Neil, Turner, James William Stuart. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPEY, Paul Anthony 15 February 2007 - 1
SHAW, Ian 15 February 2007 - 1
FLEET, Neil Richard 28 September 2004 16 February 2007 1
MESSENGER, Neil 28 September 2004 16 February 2007 1
TURNER, James William Stuart 28 September 2004 07 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH03 - Change of particulars for secretary 14 September 2017
CH01 - Change of particulars for director 14 September 2017
PSC01 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC04 - N/A 14 September 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 30 July 2014
SH01 - Return of Allotment of shares 06 December 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 17 October 2012
AD01 - Change of registered office address 17 October 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 26 August 2010
AA - Annual Accounts 06 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 11 September 2008
363a - Annual Return 24 September 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 23 September 2007
287 - Change in situation or address of Registered Office 18 July 2007
287 - Change in situation or address of Registered Office 21 May 2007
395 - Particulars of a mortgage or charge 23 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 09 February 2006
AA - Annual Accounts 06 February 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
363a - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
225 - Change of Accounting Reference Date 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.