Active
Company Information for NRG DEVELOPMENTS LIMITED
C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
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Company Registration Number
04996089
Private Limited Company
Active |
Company Name | |
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NRG DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O GROSS KLEIN 5 ST. JOHN'S LANE LONDON EC1M 4BH Other companies in EC4A | |
Company Number | 04996089 | |
---|---|---|
Company ID Number | 04996089 | |
Date formed | 2003-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:21:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NRG DEVELOPMENTS (ACT) PTY LTD | ACT 2603 | Active | Company formed on the 2010-05-13 | |
NRG DEVELOPMENTS PTY LTD | QLD 4020 | Active | Company formed on the 2017-09-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FLETCHER |
||
JOHN FLETCHER |
||
WENDY FLETCHER |
||
SEEMA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMOA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1988-10-18 | Active | |
PARKVILLE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
GRANGEDALE DEVELOPMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-07-29 | |
HYDRAIR LIMITED | Director | 2007-03-01 | CURRENT | 2007-02-01 | Active | |
SAMOA LIMITED | Director | 1991-03-10 | CURRENT | 1988-10-18 | Active | |
SAMOA LIMITED | Director | 2017-01-03 | CURRENT | 1988-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR JOHN FLETCHER on 2021-10-31 | ||
Director's details changed for Mr John Fletcher on 2021-10-31 | ||
Director's details changed for Mrs Wendy Fletcher on 2021-10-18 | ||
CH01 | Director's details changed for Mr John Fletcher on 2021-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FLETCHER on 2021-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FLETCHER on 2019-11-13 | |
CH01 | Director's details changed for John Fletcher on 2019-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for John Fletcher on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SEEMA PATEL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM 6 Breams Buildings London EC4A 1QL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLETCHER / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLETCHER / 20/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1HP | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NRG DEVELOPMENTS UK LIMITED CERTIFICATE ISSUED ON 19/01/04 | |
88(2)R | AD 22/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as NRG DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |