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 - WALTHAM ABBEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENTSBURY HOLDINGS LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLEMENTSBURY ROSS LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLEMENTSBURY DISTRIBUTION LTD WALTHAM ABBEY ENGLAND Dissolved... MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

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

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