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NRG POWER SYSTEMS LIMITED

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

This company is commonly known as Nrg Power Systems Limited. The company was founded 21 years ago and was given the registration number 04648165. The firm's registered office is in BOURNEMOUTH. You can find them at 864 Christchurch Road, , Bournemouth, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:NRG POWER SYSTEMS LIMITED
Company Number:04648165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:864 Christchurch Road, Bournemouth, England, BH7 6DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hazel Drive, Ferndown, England, BH22 9SW

Secretary22 May 2006Active
12 Hazel Drive, Ferndown, England, BH22 9SW

Director27 January 2003Active
25 Copper Beech View, Tonbridge, TN9 2HF

Secretary14 March 2005Active
1 Deakin Leas, Tonbridge, TN9 2JS

Secretary27 January 2003Active
74 College Road, Sittingbourne, ME10 1LD

Secretary27 January 2003Active
25 Copper Beech View, Tonbridge, TN9 2HF

Director14 March 2005Active
5 Chartway, Reigate, RH2 0NZ

Director22 May 2006Active

People with Significant Control

Mr David John Harding
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:864, Christchurch Road, Bournemouth, England, BH7 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Keith Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:864, Christchurch Road, Bournemouth, England, BH7 6DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Capital

Capital cancellation shares.

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2021-10-28Capital

Capital cancellation shares.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Address

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

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2016-02-03Officers

Change person secretary company with change date.

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