This company is commonly known as Nrb Roadphone Group Limited. The company was founded 22 years ago and was given the registration number 04347622. The firm's registered office is in LINCOLNSHIRE. You can find them at Pinfold Road, Bourne, Lincolnshire, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | NRB ROADPHONE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04347622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinfold Road, Bourne, Lincolnshire, PE10 9HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Mill Drove, Bourne, PE10 9BY | Secretary | 05 January 2002 | Active |
| Pinfold Road, Bourne, Lincolnshire, PE10 9HT | Director | 14 March 2002 | Active |
| 55 North Street, Bourne, PE10 9AQ | Director | 14 March 2002 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 04 January 2002 | Active |
| 55 Mill Drove, Bourne, PE10 9BY | Director | 05 January 2002 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 04 January 2002 | Active |
| Mrs Jill Clark | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | Pinfold Road, Lincolnshire, PE10 9HT |
| Nature of control | : |
|
| Mr John Wand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | Pinfold Road, Lincolnshire, PE10 9HT |
| Nature of control | : |
|
| Mrs Hazel Joan Wand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Address | : | Pinfold Road, Lincolnshire, PE10 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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