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NRS PARENT LIMITED

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

This company is commonly known as Nrs Parent Limited. The company was founded 12 years ago and was given the registration number 07815640. The firm's registered office is in BATH AVENUE. You can find them at C/o Muras Baker Jones Ltd 3rd Floor, Regent House, Bath Avenue, Wolverhampton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NRS PARENT LIMITED
Company Number:07815640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Muras Baker Jones Ltd 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, WV1 4EG

Director25 June 2014Active
C/O Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, WV1 4EG

Director25 June 2014Active
C/O Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, WV1 4EG

Director25 June 2014Active
The Stables, Meath Green Lane, Horley, United Kingdom, RH6 8JA

Director19 October 2011Active
The Stables, Meath Green Lane, Horley, United Kingdom, RH6 8JA

Director19 October 2011Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director19 October 2011Active

People with Significant Control

Mr Justin David Ralph Broadbent
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:C/O Muras Baker Jones Ltd, 3rd Floor, Bath Avenue, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2020-12-28Gazette

Gazette dissolved liquidation.

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2020-09-28Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-20Resolution

Resolution.

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2019-11-04Address

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

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2019-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-06Accounts

Change account reference date company previous shortened.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-17Capital

Capital cancellation shares.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type dormant.

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2014-11-18Accounts

Change account reference date company current shortened.

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2014-11-03Capital

Capital allotment shares.

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2014-10-31Resolution

Resolution.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Address

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

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2014-10-02Change of name

Certificate change of name company.

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