NRG INVESTMENTS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
NRG INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
NRG INVESTMENTS LIMITED was incorporated 74 years ago on 16/02/1950 and has the registered number: 00478431. The accounts status is FULL and accounts are next due on 31/12/2021.
NRG INVESTMENTS LIMITED was incorporated 74 years ago on 16/02/1950 and has the registered number: 00478431. The accounts status is FULL and accounts are next due on 31/12/2021.
NRG INVESTMENTS LIMITED - COLCHESTER
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CONSTANTIA SMITH | Mar 1972 | British | Director | 2016-04-30 | CURRENT |
MR TIMOTHY IAN STUART | Feb 1975 | British | Director | 2019-07-03 | CURRENT |
NICOLA CLARE DOWNING | Sep 1974 | British | Secretary | 2005-08-31 | CURRENT |
NICOLA CLARE DOWNING | Sep 1974 | British | Director | 2016-02-15 | CURRENT |
NRG CORPORATE SERVICES LTD | Corporate Secretary | 1995-04-10 UNTIL 2005-01-14 | RESIGNED | ||
ANDREW CLIVE WOODS | Dec 1947 | British | Director | 1994-10-11 UNTIL 1997-06-01 | RESIGNED |
VANESSA INDIRA GARNHAM | British | Secretary | 1991-07-03 UNTIL 1992-03-30 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Secretary | 1994-05-23 UNTIL 1995-04-10 | RESIGNED | ||
PETER HENRY HOLMES-JOHNSON | Aug 1940 | British | Secretary | 2005-01-14 UNTIL 2005-08-31 | RESIGNED |
JEREMY NIGEL SOKEL | Mar 1960 | British | Secretary | 1992-03-30 UNTIL 1994-05-23 | RESIGNED |
STEPHEN JOHN KING | May 1949 | British | Director | 1993-09-20 UNTIL 2002-01-25 | RESIGNED |
IAN PETER WINHAM | Mar 1959 | British | Director | 2002-04-29 UNTIL 2016-04-30 | RESIGNED |
MS SARAH ELIZABETH SNOW | Dec 1956 | British | Director | 1992-04-29 UNTIL 1994-08-12 | RESIGNED |
DAVID MARTIN SMITH | Jan 1953 | British | Director | 1994-08-12 UNTIL 1995-02-28 | RESIGNED |
ALAN GERARD SCHMIDT | May 1957 | British | Director | 1998-07-31 UNTIL 2016-02-15 | RESIGNED |
RONALD GREGORY MELGAARD | Apr 1950 | British | Director | RESIGNED | |
MR RICHARD LESLIE ERNEST LEWIS | Jun 1932 | British | Director | RESIGNED | |
DAVID GESTETNER | Jun 1937 | British | Director | RESIGNED | |
ANTHONY JAMES KING | Mar 1964 | Australian | Director | 1996-12-20 UNTIL 1998-07-30 | RESIGNED |
PETER HENRY HOLMES-JOHNSON | Aug 1940 | British | Director | 1997-06-01 UNTIL 2005-08-31 | RESIGNED |
BRYAN DONAGHEY | Apr 1961 | British | Director | 1995-02-28 UNTIL 1996-12-20 | RESIGNED |
BRIAN MAWSON COPSEY | Jan 1954 | New Zealander | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricoh Europe Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |