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NRG INVESTMENTS LIMITED

Learn more about NRG INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, LONDON, NW1 3BF

NRG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00478431
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Company NRG INVESTMENTS LIMITED is a Private Limited Company, registration number 00478431, established in United Kingdom on the 16. February 1950. The company is now active. The company has been in business for 66 years and 9 months. This company used to be called GESTETNER INVESTMENTS LIMITED. The company is based on 20 TRITON STREET, LONDON, NW1 3BF. Business of the company NRG INVESTMENTS LIMITED by SIC and NACE code is "70221 - Financial management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM" from the 2016.05.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company NRG INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED MRS CONSTANTIA SMITH
Form type: AP01
Date: 2016.05.03
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 125000000
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DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING
Form type: AP01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCHMIDT
Form type: TM01
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 02/04/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD SCHMIDT / 02/04/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 02/04/2012
Form type: CH03
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: AD01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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COMPANY NAME CHANGED, GESTETNER INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 16/07/01
Form type: CERTNM
Date: 2001.07.16
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24

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Company directors and board members:

NICOLA CLARE DOWNING (current)
Secretary, 2005.08.31
20 TRITON STREET , LONDON
NW1 3BF
NICOLA CLARE DOWNING (current)
Director, LAWYER, 2016.02.15
20 TRITON STREET , LONDON
NW1 3BF
CONSTANTIA SMITH (current)
Director, LAWYER, 2016.04.30
20 TRITON STREET , LONDON
NW1 3BF
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1991.07.03 - 1992.03.30
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
HELEDD MAIR HANSCOMB (resigned)
Secretary, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
PETER HENRY HOLMES-JOHNSON (resigned)
Secretary, 2005.01.14 - 2005.08.31
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
NRG CORPORATE SERVICES LTD (resigned)
Secretary, COMPANY SECRETARY, 1995.04.10 - 2005.01.14
66 CHILTERN STREET , LONDON
W1U 4AG
JEREMY NIGEL SOKEL (resigned)
Secretary, 1992.03.30 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
BRIAN MAWSON COPSEY (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1993.10.06
23/2 RUE DES IRIS , MONACO
MC98000
BRYAN DONAGHEY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1995.02.28 - 1996.12.20
THE FARRIERS CHURCH FARM, LITTLE KIMBLE , AYLESBURY
HP17 0XR, BUCKINGHAMSHIRE
DAVID GESTETNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.07
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
PETER HENRY HOLMES-JOHNSON (resigned)
Director, GROUP TREASURER, 1997.06.01 - 2005.08.31
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
ANTHONY JAMES KING (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1996.12.20 - 1998.07.30
FLAT 2 19 ROLAND GARDENS , LONDON
SW7 3PE
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1993.09.20 - 2002.01.25
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
RICHARD LESLIE ERNEST LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RONALD GREGORY MELGAARD (resigned)
Director, DEPUTY CHAIRMAN, 1992.03.31 - 1992.04.29
46 CHEPSTOW VILLAS , LONDON
W11 2QY
ALAN GERARD SCHMIDT (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.31 - 2016.02.15
20 TRITON STREET , LONDON
NW1 3BF
DAVID MARTIN SMITH (resigned)
Director, GROUP CHEIF ACCOUNTANT, 1994.08.12 - 1995.02.28
10 COLNEMEAD UXBRIDGE ROAD , RICKMANSWORTH
WD3 2DX, HERTFORDSHIRE
SARAH ELIZABETH SNOW (resigned)
Director, LAWYER, 1992.04.29 - 1994.08.12
284 EARLS COURT ROAD , LONDON
SW5 9AS
IAN PETER WINHAM (resigned)
Director, FINANCE DIRECTOR, 2002.04.29 - 2016.04.30
20 TRITON STREET , LONDON
NW1 3BF
ANDREW CLIVE WOODS (resigned)
Director, COMPANY SECRETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR

Companies near to NRG INVESTMENTS ltd.

Information about the Private Limited Company NRG INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data