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NRG PARTS LTD

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

This company is commonly known as Nrg Parts Ltd. The company was founded 18 years ago and was given the registration number 06034135. The firm's registered office is in FARNHAM. You can find them at Unit 7 Dares Farm, Farnham Road Ewshot, Farnham, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:NRG PARTS LTD
Company Number:06034135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 7 Dares Farm, Farnham Road Ewshot, Farnham, Surrey, GU10 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PB

Secretary08 June 2023Active
Unit 1, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PB

Director01 January 2024Active
Unit 1, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PB

Director08 June 2023Active
6170, W Lake Mead Blvd #89, Las Vegas, United States,

Secretary01 September 2014Active
3 Weydon Hill Road, Farnham, GU9 8NX

Secretary20 December 2006Active
6170, W. Lake Mead Blvd #89, Las Vageas, United States,

Director01 September 2014Active
3 Weydon Hill Road, Farnham, GU9 8NX

Director20 December 2006Active
3 Weydon Hill Road, Farnham, GU9 8NX

Director20 December 2006Active
6060, West Elton Avenue, Suite A, Las Vegas, Usa, 89107

Director26 May 2011Active

People with Significant Control

Mr Mike Tobin
Notified on:01 January 2024
Status:Active
Date of birth:December 1970
Nationality:Irish
Country of residence:England
Address:Unit 1, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PB
Nature of control:
  • Significant influence or control
Mr Hang Yee Yip
Notified on:08 June 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 1, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Chu
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:American
Address:Unit 7, Dares Farm, Farnham, GU10 5BB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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