N.R.L. GROUP LIMITED
Overview
| Company Name | N.R.L. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.R.L. GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is N.R.L. GROUP LIMITED located?
| Registered Office Address | Building 5 Glass House Road, Glass House Business Park WN3 6GL Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.R.L. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 294) LIMITED | Aug 28, 1991 | Aug 28, 1991 |
What are the latest accounts for N.R.L. GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for N.R.L. GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for N.R.L. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 43 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bernice Redmayne as a person with significant control on Nov 08, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Andrew Paul Redmayne as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gregory Compton as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Redmayne as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Paul Redmayne as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 026413110006, created on Oct 04, 2019 | 26 pages | MR01 | ||||||||||||||
Who are the officers of N.R.L. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPAGE, Benjamin | Secretary | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | 234679140001 | |||||||
| COMPTON, Gregory | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | England | British | Regional Director | 265738950001 | ||||
| HUMPAGE, Benjamin Mark | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | United Kingdom | British | Accountant | 185210110001 | ||||
| LIVINGSTON, Donald | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | United Kingdom | British | Business Development | 122460230002 | ||||
| REDMAYNE, Daniel | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | England | British | Regional Director | 265738710001 | ||||
| REDMAYNE, David | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | England | British | Company Director | 184588550001 | ||||
| REDMAYNE, Hugh Geoffrey | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | England | British | Company Director | 22395300005 | ||||
| FLANAGAN, Terence | Nominee Secretary | Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire | British | 900003520001 | ||||||
| REDMAYNE, Hugh Geoffrey | Secretary | High Field House Peppercoats Brow Deanscales CA13 0SN Cockermouth Cumbria | British | Accountant | 22395300004 | |||||
| SUTTON, Anthony Scott | Secretary | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | British | Company Accountant | 102065270001 | |||||
| BARBER, Michael Allan | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | United Kingdom | British | Managing Director | 36303870001 | ||||
| FLANAGAN, Terence | Nominee Director | Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire | British | 900003520001 | ||||||
| FRETWELL, Jane | Director | The Old Theatre, Dovenby Hall Estate, Dovenby CA13 0PN Cockermouth Cumbria | United Kingdom | British | Accountant | 159789250001 | ||||
| MURPHY, Paul | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | United Kingdom | British | It Director | 112103410001 | ||||
| REDMAYNE, Andrew Paul | Director | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | England | British | Company Director | 127880820002 | ||||
| STREET, Robert Harry | Nominee Director | The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire | British | 900003510001 | ||||||
| TILLEARD, James Newton | Director | Ruthwaite Farm Ireby CA5 1HG Carlisle Cumbria | British | Manager | 10661900001 | |||||
| WILLIAMS, Christopher John | Director | 8 The Pightle Oving HP22 4HS Aylesbury Buckinghamshire | British | Company Director | 541700001 |
Who are the persons with significant control of N.R.L. GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernice Redmayne | Nov 08, 2019 | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Paul Redmayne | Apr 06, 2016 | Glass House Road, Glass House Business Park WN3 6GL Wigan Building 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0