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N.R.G. DISTRIBUTION LIMITED

N.R.G. DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN.R.G. DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03054217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.R.G. DISTRIBUTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is N.R.G. DISTRIBUTION LIMITED located?

    Registered Office Address
    11 Ivanhoe Road, Hogwood Industrial Estate
    Finchampstead
    RG40 4QQ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.R.G. DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for N.R.G. DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for N.R.G. DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Notification of Patrick Mark Winterbotham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ on May 16, 2017

    		1 pagesAD01

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of N.R.G. DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERBOTHAM, Patrick Mark
    Quainton
    Old Guildford Road
    GU16 6PQ Frimley Green
    Surrey
    		Director
    Quainton
    Old Guildford Road
    GU16 6PQ Frimley Green
    Surrey
    		EnglandBritishComputer Supplies43051970005
    GUNTRIP, Peter Alan
    Kingsmere Nine Mile Ride
    Finchampstead
    RG40 3NJ Wokingham
    Berkshire
    		Secretary
    Kingsmere Nine Mile Ride
    Finchampstead
    RG40 3NJ Wokingham
    Berkshire
    		British47692850003
    SHORTHOUSE & MARTIN LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		Secretary
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		27149960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GUNTRIP, Peter Alan
    Kingsmere Nine Mile Ride
    Finchampstead
    RG40 3NJ Wokingham
    Berkshire
    		Director
    Kingsmere Nine Mile Ride
    Finchampstead
    RG40 3NJ Wokingham
    Berkshire
    		United KingdomBritishSalesman47692850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.R.G. DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mark Winterbotham
    Ivanhoe Road, Hogwood Industrial Estate
    Finchampstead
    RG40 4QQ Wokingham
    11
    England
    		Apr 06, 2016
    Ivanhoe Road, Hogwood Industrial Estate
    Finchampstead
    RG40 4QQ Wokingham
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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