UKBizDB.co.uk

NRG DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nrg Developments Limited. The company was founded 20 years ago and was given the registration number 04996089. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:NRG DEVELOPMENTS LIMITED
Company Number:04996089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Secretary16 December 2003Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director16 December 2003Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director16 December 2003Active
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Director03 January 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2003Active

People with Significant Control

Linter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Gross Klein, 5 St John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-12-29Officers

Change person secretary company with change date.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Change person secretary company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-01-27Officers

Appoint person director company with name date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type full.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.