NRH ENGINEERING LIMITED

NRH ENGINEERING LIMITED

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

    Company NameNRH ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05609162
    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 NRH ENGINEERING LIMITED?

    • Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing

    Where is NRH ENGINEERING LIMITED located?

    Registered Office Address
    The Air Field, Seaton Ross
    Pocklington
    YO42 4NF North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NRH ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEXI FARM (YORKSHIRE) LIMITEDNov 01, 2005Nov 01, 2005

    What are the latest accounts for NRH ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NRH ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for NRH ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Satisfaction of charge 056091620002 in full

    1 pagesMR04

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Neil Richard Hopwood on Nov 08, 2021

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Change of details for Mr Neil Richard Hopwood as a person with significant control on Sep 19, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    12 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    16 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Cessation of Beverley Jane Kendra as a person with significant control on Sep 19, 2017

    1 pagesPSC07

    Termination of appointment of Beverley Jane Kendra as a secretary on Sep 19, 2017

    1 pagesTM02

    Termination of appointment of Beverley Jane Kendra as a director on Sep 19, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of NRH ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPWOOD, Neil Richard
    Seaton Ross
    YO42 4NF Pocklington
    The Air Field
    North Yorkshire
    United Kingdom
    Director
    Seaton Ross
    YO42 4NF Pocklington
    The Air Field
    North Yorkshire
    United Kingdom
    EnglandBritishDirector108707120002
    FARROW, John Richard
    The Old Barn
    Leavening
    YO17 9SJ Malton
    North Yorkshire
    Secretary
    The Old Barn
    Leavening
    YO17 9SJ Malton
    North Yorkshire
    BritishDirector108722430001
    KENDRA, Beverley Jane
    Lord Drive
    Pocklington
    YO42 2PB York
    46
    North Yorkshire
    United Kingdom
    Secretary
    Lord Drive
    Pocklington
    YO42 2PB York
    46
    North Yorkshire
    United Kingdom
    British109287510002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    FARROW, John Richard
    The Old Barn
    Leavening
    YO17 9SJ Malton
    North Yorkshire
    Director
    The Old Barn
    Leavening
    YO17 9SJ Malton
    North Yorkshire
    BritishDirector108722430001
    KENDRA, Beverley Jane
    Lord Drive
    Pocklington
    YO42 2PB York
    46
    North Yorkshire
    United Kingdom
    Director
    Lord Drive
    Pocklington
    YO42 2PB York
    46
    North Yorkshire
    United Kingdom
    EnglandBritishCompany Director109287510002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of NRH ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Jane Kendra
    The Air Field, Seaton Ross
    Pocklington
    YO42 4NF North Yorkshire
    Apr 06, 2016
    The Air Field, Seaton Ross
    Pocklington
    YO42 4NF North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Richard Hopwood
    The Air Field, Seaton Ross
    Pocklington
    YO42 4NF North Yorkshire
    Apr 06, 2016
    The Air Field, Seaton Ross
    Pocklington
    YO42 4NF North Yorkshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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