Active
Company Information for NRG SECURITIES LIMITED
CAMPERDENE HOUSE, HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AT,
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Company Registration Number
10818134
Private Limited Company
Active |
Company Name | |
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NRG SECURITIES LIMITED | |
Legal Registered Office | |
CAMPERDENE HOUSE HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AT | |
Company Number | 10818134 | |
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Company ID Number | 10818134 | |
Date formed | 2017-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 14:37:16 |
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Officer | Role | Date Appointed |
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GAVIN JOSEPH JOHNSTONE |
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SOPHIE PATRICIA JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER GP RESOURCING LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
HUNTER GATHERER AHP RESOURCING LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
GAVIN & ROXBURY LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108181340001 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108181340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108181340003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOSEPH JOHNSTONE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108181340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108181340001 | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE PATRICIA JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOSEPH JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG SECURITIES LIMITED
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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. |