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NRG INSTALLS (SOUTHAMPTON) LTD

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

This company is commonly known as Nrg Installs (southampton) Ltd. The company was founded 6 years ago and was given the registration number 11001789. The firm's registered office is in SOUTHAMPTON. You can find them at Salisbury House Business Centre Vernon Walk, Winchester Street, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NRG INSTALLS (SOUTHAMPTON) LTD
Company Number:11001789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 2017
End of financial year:21 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House Business Centre Vernon Walk, Winchester Street, Southampton, Hampshire, England, SO15 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House Business Centre, Vernon Walk, Winchester Street, Southampton, England, SO15 2EJ

Director09 October 2017Active
Salisbury House Business Centre, Vernon Walk, Winchester Street, Southampton, England, SO15 2EJ

Director24 August 2018Active
3rd Floor Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE

Director09 October 2017Active
3rd Floor, Suite A B & C Burlington House, Burlington Arcade, Bournemouth, England, BH1 2HZ

Director09 October 2017Active

People with Significant Control

Arnarge Solutions Ltd
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:62/64, New Road, Basingstoke, England, RG21 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
Pmb Organisation Ltd
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:62/64, New Road, Basingstoke, England, RG21 7PW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Michael Byrne
Notified on:09 October 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:3rd Floor, Suite A B & C Burlington House, Burlington Arcade, Bournemouth, England, BH1 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Nrg Head Office Ltd
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:3rd Floor, Suite A B & C Burlington House, Burlington Arcade, Bournemouth, England, BH1 2HZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous extended.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-06-19Address

Change registered office address company with date old address new address.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-11-09Officers

Termination director company with name termination date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Officers

Change person director company with change date.

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2017-10-09Accounts

Change account reference date company current shortened.

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2017-10-09Incorporation

Incorporation company.

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