NRC SERVICING LIMITED
Overview
| Company Name | NRC SERVICING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05206751 |
| 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 NRC SERVICING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NRC SERVICING LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NRC SERVICING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRC ENVIRONMENTAL SERVICES (UK) LIMITED | May 18, 2012 | May 18, 2012 |
| SEACOR RESPONSE (UK) LIMITED | Jun 21, 2011 | Jun 21, 2011 |
| SEACOR ENVIRONMENTAL SERVICES (UK) LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for NRC SERVICING 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 NRC SERVICING LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for NRC SERVICING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Todd Allen Brinkel as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Burness Paull Llp as a secretary on Sep 06, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jonathan Bernard Selden as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||
Appointment of Adrienne Wray Wilhoit as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7/8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on Mar 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Todd Allen Brinkel as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Senior Vice President Michael Reese as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christian Thomas Swinbank as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Joseph James Peterson as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Michaud as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Eliot Gottsegen as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Mr Jonathan Bernard Selden as a secretary on Oct 10, 2019 | 2 pages | AP03 | ||
Who are the officers of NRC SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REESE, Michael | Secretary | Russell Square WC1B 4HP London 59-60 England | 262906310001 | |||||||||||||||
| WILHOIT, Adrienne Wray | Secretary | North Allied Way 85054 Phoenix 18500 Az United States | 301213590001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 301213830001 | ||||||||||||||
| REESE, Michael | Director | Russell Square WC1B 4HP London 59-60 England | United States | American | 263427220001 | |||||||||||||
| ALAIS, Steven Morton | Secretary | 9 Grays Inn Square WC1R 5JF London | British | 2988490001 | ||||||||||||||
| SELDEN, Jonathan Bernard | Secretary | Russell Square WC1B 4HP London 59-60 England | 263499730001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BLANK, Randall | Director | Appartment 15b 1088 Park Avenue YO32 4DB New York Ny10128 Usa | American | 64332400001 | ||||||||||||||
| BRINKEL, Todd Allen | Director | Russell Square WC1B 4HP London 59-60 England | United States | American | 277732030001 | |||||||||||||
| CAMBURN, Clyde Martin | Director | 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold | England | British | 44503380004 | |||||||||||||
| CANDITO, Steven | Director | 3500 Sunrise Hwy.Ste.T103 Great River N.Y 11739 United States | New York | United States | 168468220001 | |||||||||||||
| CHALLIS, Neil Andrew | Director | Great James Street WC1N 3DF London 7/8 | United Kingdom | British | 122389650002 | |||||||||||||
| GOTTSEGEN, Thomas Eliot | Director | Great James Street WC1N 3DF London 7/8 | United States | American | 263319370001 | |||||||||||||
| GRAN, Alice Nathalie | Director | 13 Pickwick Place HA1 3BG Harrow Middlesex | England | British | 64332270001 | |||||||||||||
| HARMAN, Alex | Director | 6th Floor 450 Park Avenue New York Ny10022 United States | United States | American | 167990860001 | |||||||||||||
| MICHAUD, James | Director | Great James Street WC1N 3DF London 7/8 | United States | American | 263427430001 | |||||||||||||
| PETERSON, Joseph James | Director | Great James Street WC1N 3DF London 7/8 | United States | American | 260360140001 | |||||||||||||
| RYAN, Richard James | Director | 6 Redcliffe Way NR13 5LS Brundall Norfolk | United Kingdom | British | 75873300001 | |||||||||||||
| SWINBANK, Christian Thomas | Director | Great James Street WC1N 3DF London 7/8 | United States | American | 260434430001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for NRC SERVICING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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