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NRG GROUP PENSIONS LIMITED

Learn more about NRG GROUP PENSIONS 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 GROUP PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00810353
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.24
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MRS CONSTANTIA SMITH
Form type: AP01
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM
Form type: TM01
Date: 2016.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 07/11/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 06/06/2011
Form type: CH03
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 06/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 06/06/2011
Form type: CH01
Date: 2011.06.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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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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APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES-JOHNSON
Form type: TM01
Date: 2010.06.07
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DIRECTOR APPOINTED NICOLA CLARE DOWNING
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED IAN PETER WINHAM
Form type: AP01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER GRETTON
Form type: TM01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SONES
Form type: TM01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT
Form type: TM01
Date: 2010.05.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21

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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, 2010.05.12
20 TRITON STREET , LONDON
NW1 3BF
CONSTANTIA SMITH (current)
Director, LAWYER, 2016.04.30
20 TRITON STREET , LONDON
NW1 3BF
PETER HENRY HOLMES-JOHNSON (resigned)
Secretary, 1997.06.01 - 2005.08.31
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
RICHARD LESLIE ERNEST LEWIS (resigned)
Secretary, 1992.03.31 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
ANDREW CLIVE WOODS (resigned)
Secretary, COMPANY SERETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
QUINTON BRIGGS (resigned)
Director, ENGINEER, 1995.05.02 - 1999.07.20
17A WEST VILLA ROAD , WELLINGBOROUGH
NN8 4JQ, NORTHAMPTONSHIRE
GEOFFREY CALDWELL (resigned)
Director, PERSONNEL OFFICER, 2000.01.01 - 2003.01.02
168 UXBRIDGE ROAD , HAMPTON
TW12 1BG, MIDDLESEX
BRIAN MAWSON COPSEY (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1993.09.07
23/2 RUE DES IRIS , MONACO
MC98000
BRYAN DONAGHEY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1996.05.16 - 1996.12.20
THE FARRIERS CHURCH FARM, LITTLE KIMBLE , AYLESBURY
HP17 0XR, BUCKINGHAMSHIRE
NICOLA CLARE DOWNING (resigned)
Director, LAWYER, 2005.09.07 - 2006.07.12
21 PEGASUS PLACE , ST ALBANS
AL3 5QT, HERTFORDSHIRE
IRIS BETTY FORD (resigned)
Director, COMPANY SECRETARY, 1994.05.16 - 1996.05.16
57 PAGE HIGH 4 LYMINGTON AVENUE WOOD GREEN , LONDON
N22 6JQ
ROGER CHARLES GRETTON (resigned)
Director, SERVICE DIRECTOR, 2006.07.21 - 2010.05.12
81 RIVERSIDE , LEIGHTON BUZZARD
LU7 3HX, BEDFORDSHIRE
RONALD HALSTEAD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.10.13
37 EDWARDES SQUARE KENSINGTON , LONDON
W8 6HH
RICHARD MARTIN HEWITT (resigned)
Director, FINANCIAL CONTROLLER, 2004.10.04 - 2010.05.12
CHURCH VIEW 8 CHURCH ROAD , SPRATTON
NN6 8HR, NORTHAMPTONSHIRE
PETER HENRY HOLMES-JOHNSON (resigned)
Director, GROUP TREASURER, 1997.03.26 - 2010.05.12
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
NORMA ANN KELLY (resigned)
Director, PERSONNEL ADMINISTRATION, 1995.05.02 - 2007.11.30
16 SMITH CLOSE PIDDINGTON , NORTHAMPTON
NN7 2DW, NORTHAMPTONSHIRE
ANTHONY JAMES KING (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1997.06.01 - 1998.07.30
FLAT 2 19 ROLAND GARDENS , LONDON
SW7 3PE
STEPHEN JOHN KING (resigned)
Director, FINANCE DIRECTOR, 1996.05.16 - 2002.01.25
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
RICHARD LESLIE ERNEST LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2005.09.07
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RONALD GREGORY MELGAARD (resigned)
Director, DEPUTY CHAIRMAN, 1992.03.31 - 1994.09.30
46 CHEPSTOW VILLAS , LONDON
W11 2QY
DENNIS POSNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.12.31
32 BALMORE CRESCENT , BARNET
EN4 9ND, HERTFORDSHIRE
DAVID ROBINSON (resigned)
Director, LOGISTICS MANAGER, 2005.09.07 - 2010.05.12
11 LOWICK CLOSE , WELLINGBOROUGH
NN8 5UN, NORTHAMPTONSHIRE
MICHAEL ARTHUR RUGMAN (resigned)
Director, 1999.12.02 - 2002.12.20
140 WYMINGTON ROAD , RUSHDEN
NN10 9LA, NORTHAMPTONSHIRE
ALAN GERARD SCHMIDT (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.31 - 2004.10.04
THE COACH HOUSE TANDRIDGE LANE , OXTED
RH8 9NN, SURREY
BASIL ALFRED SELLERS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.03.31 - 1993.08.20
FLAT 11 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
JOHN HOWARD SONES (resigned)
Director, TREASURY MANAGER, 1995.05.02 - 2010.05.12
27 CRESSEX CLOSE BINFIELD , BRACKNELL
RG12 5DR, BERKSHIRE
DAVID THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.06 - 1995.10.13
CHANCING RYE 26 WATER LANE , COBHAM
KT11 2PB, SURREY
MARK WATSON (resigned)
Director, MANUFACTURING & HR MANAGER, 2003.09.03 - 2005.03.24
HONEYSGEO 23 SANDPORT GAIT , KINROSS
KY13 8FB, TAYSIDE
IAN PETER WINHAM (resigned)
Director, FINANCE DIRECTOR, 2010.05.12 - 2016.04.30
20 TRITON STREET , LONDON
NW1 3BF
IAN PETER WINHAM (resigned)
Director, FINANCE DIRECTOR, 2002.04.29 - 2006.02.07
25 SEATON CLOSE , PUTNEY
SW15 3TJ
ANDREW CLIVE WOODS (resigned)
Director, COMPANY SERETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR

Companies near to NRG GROUP PENSIONS ltd.

Information about the Private Limited Company NRG GROUP PENSIONS 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: 2016.06.06. Reload the data