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Nicholas King Construction Ltd

05061819

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 03/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Nicholas Geoffrey King

director · Since 03/03/2004

HOUSEBUILDER

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 52 other boards

Mr Keith Anthony Ireland

director · Since 08/02/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Mrs Susan Elizabeth Jacquest

director · Since 08/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Kelly John Speller

director · Since 08/02/2023

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Nicholas Geoffrey King

significant-influence-or-control-as-firm

British · England · Age 74

10, Penn Road, Beaconsfield, HP9 2LH

Notified 01/02/2017

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 01/02/2018

Former PSCs

Mr Stephen John Ritson

Ceased 31/08/2021

Mr Kevin James Little

Ceased 19/08/2019

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 20/12/2007Registered 22/12/2007Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2006Registered 19/10/2006Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2006Registered 19/10/2006Satisfied 04/12/2009
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 15/04/2005Registered 22/04/2005Satisfied 22/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2004Registered 18/05/2004Satisfied 22/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2004Registered 23/04/2004Satisfied 22/09/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2004Registered 23/04/2004Satisfied 22/09/2006