NRG BRANDS LTD - WALTHAM ABBEY
Company Profile | Company Filings |
Overview
NRG BRANDS LTD is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
NRG BRANDS LTD was incorporated 3 years ago on 28/09/2020 and has the registered number: 12909443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NRG BRANDS LTD was incorporated 3 years ago on 28/09/2020 and has the registered number: 12909443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NRG BRANDS LTD - WALTHAM ABBEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
12B SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PHILLIP WILSON | Sep 1959 | Canadian | Director | 2020-09-28 | CURRENT |
MR ROSS DURR | Nov 1979 | British | Director | 2020-09-28 | CURRENT |
MR GLENN BRADY MCCLELLAND | Jan 1957 | British | Director | 2020-09-28 UNTIL 2023-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Phillip Wilson | 2021-08-01 | 9/1959 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ross Durr | 2020-12-23 | 11/1979 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Glenn Brady Mcclelland | 2020-12-23 | 1/1957 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clementsbury Distribution Ltd | 2020-09-28 - 2020-12-23 | Waltham Abbey Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Neil Phillip Wilson | 2020-09-28 - 2020-12-23 | 9/1959 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NRG Brands Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-25 | 31-07-2023 | £8,578 Cash £-289,872 equity |
NRG Brands Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-14 | 31-07-2022 | £19,240 Cash £-164,895 equity |
Accounts filed on 31-07-2021 | 2022-05-13 | 31-07-2021 | £30 Cash £30 equity |