This company is commonly known as Nrg Group Pensions Limited. The company was founded 59 years ago and was given the registration number 00810353. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NRG GROUP PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00810353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1964 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Triton Street, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Triton Street, London, NW1 3BF | Secretary | 31 August 2005 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 12 May 2010 | Active |
| Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD | Director | 30 April 2016 | Active |
| 98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ | Secretary | 01 June 1997 | Active |
| 157 Park Avenue, Ruislip, HA4 7UN | Secretary | - | Active |
| 57 Burnaby Gardens, Chiswick, London, W4 3DR | Secretary | 11 October 1994 | Active |
| 17a West Villa Road, Wellingborough, NN8 4JQ | Director | 02 May 1995 | Active |
| 168 Uxbridge Road, Hampton, TW12 1BG | Director | 01 January 2000 | Active |
| 23/2 Rue Des Iris, Monaco, | Director | - | Active |
| The Farriers, Church Farm, Little Kimble, Aylesbury, HP17 0XR | Director | 16 May 1996 | Active |
| 21 Pegasus Place, St Albans, AL3 5QT | Director | 07 September 2005 | Active |
| 57 Page High, 4 Lymington Avenue Wood Green, London, N22 6JQ | Director | 16 May 1994 | Active |
| 81 Riverside, Leighton Buzzard, LU7 3HX | Director | 21 July 2006 | Active |
| 37 Edwardes Square, Kensington, London, W8 6HH | Director | - | Active |
| Church View, 8 Church Road, Spratton, NN6 8HR | Director | 04 October 2004 | Active |
| 98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ | Director | 26 March 1997 | Active |
| 16 Smith Close, Piddington, Northampton, NN7 2DW | Director | 02 May 1995 | Active |
| Flat 2, 19 Roland Gardens, London, SW7 3PE | Director | 01 June 1997 | Active |
| 1 Lancaster Mews, Richmond, TW10 6RG | Director | 16 May 1996 | Active |
| 157 Park Avenue, Ruislip, HA4 7UN | Director | - | Active |
| 46 Chepstow Villas, London, W11 2QY | Director | - | Active |
| 32 Balmore Crescent, Barnet, EN4 9ND | Director | - | Active |
| 11 Lowick Close, Wellingborough, NN8 5UN | Director | 07 September 2005 | Active |
| 140 Wymington Road, Rushden, NN10 9LA | Director | 02 December 1999 | Active |
| The Coach House, Tandridge Lane, Oxted, RH8 9NN | Director | 31 July 1998 | Active |
| Flat 11 Glendore House, 30 Clarges Street, London, W1J 7EG | Director | - | Active |
| 27 Cressex Close, Binfield, Bracknell, RG12 5DR | Director | 02 May 1995 | Active |
| Chancing Rye, 26 Water Lane, Cobham, KT11 2PB | Director | 06 October 1993 | Active |
| Honeysgeo, 23 Sandport Gait, Kinross, KY13 8FB | Director | 03 September 2003 | Active |
| 20, Triton Street, London, NW1 3BF | Director | 12 May 2010 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Director | 29 April 2002 | Active |
| 57 Burnaby Gardens, Chiswick, London, W4 3DR | Director | 11 October 1994 | Active |
| Ricoh Europe Holdings Plc | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Officers | Appoint person director company with name date. | Download |
| 2016-05-03 | Officers | Termination director company with name termination date. | Download |
| 2015-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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