| Company Name | NYAS Construction Ltd |
|---|---|
| Director | Paul James Nyas |
| Company Status | Active |
| Company Number | 12681200 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2020(3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul James Nyas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL |
| Director Name | Mr Paul James Nyas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Ground Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL |
| Director Name | Mrs Laura Nyas |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 17 June 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL |
Location
| Registered Address | 42 Havannah Crescent Dinnington Newcastle Upon Tyne NE13 7JL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Dinnington |
| Ward | Castle |
| Built Up Area | Dinnington (Newcastle upon Tyne) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2024 | Confirmation statement made on 6 January 2024 with updates (4 pages) |
|---|---|
| 8 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 17 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 27 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 June 2022 | Termination of appointment of Laura Nyas as a director on 17 June 2022 (1 page) |
| 17 June 2022 | Appointment of Mr Paul James Nyas as a director on 17 June 2022 (2 pages) |
| 17 June 2022 | Notification of Laura Nyas as a person with significant control on 17 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 17 June 2022 | Cessation of Laura Nyas as a person with significant control on 17 June 2022 (1 page) |
| 17 May 2022 | Termination of appointment of Paul James Nyas as a director on 17 May 2022 (1 page) |
| 17 May 2022 | Appointment of Mrs Laura Nyas as a director on 17 May 2022 (2 pages) |
| 2 September 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 18 June 2020 | Incorporation Statement of capital on 2020-06-18
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