NREC (EUROPE) LIMITED
Overview
| Company Name | NREC (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07314735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NREC (EUROPE) LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is NREC (EUROPE) LIMITED located?
| Registered Office Address | Kelvin House R T C Business Park, London Road DE24 8UP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NREC (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 365 LIMITED | Jul 14, 2010 | Jul 14, 2010 |
What are the latest accounts for NREC (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NREC (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Statement of capital following an allotment of shares on Aug 23, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Nrec Europe, Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Richard Kelly on Jan 16, 2017 | 2 pages | CH01 | ||
Appointment of Richard Kelly as a director on Jan 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Bradley Alan Willems as a director on Jan 16, 2017 | 1 pages | TM01 | ||
Registered office address changed from Kalvin House R T C Business Park, London Road Derby DE24 8UP England to Kelvin House R T C Business Park, London Road Derby DE24 8UP on Jan 09, 2017 | 1 pages | AD01 | ||
Registered office address changed from Vehicles Workshop Rtc Business Park London Road Derby Derbyshire DE24 8UP to Kalvin House R T C Business Park, London Road Derby DE24 8UP on Jan 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2016 with updates | 22 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Joseph Michael Carlin as a director on Oct 11, 2016 | 3 pages | AP01 | ||
Appointment of Bradley Alan Willems as a director on Oct 11, 2016 | 3 pages | AP01 | ||
Termination of appointment of David Maurice Rogers as a director on Oct 11, 2016 | 2 pages | TM01 | ||
Termination of appointment of Andrew Thomas Lynch as a director on Oct 05, 2016 | 2 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||
Director's details changed for Mr Andrew Thomas Lynch on Jan 11, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Thomas Lynch on Jan 05, 2016 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||
Who are the officers of NREC (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Steven Lawrence | Director | 908 Shanneg Street Mt Vernon Illinois 62864 United States | United States | American | Executive | 168418670001 | ||||||||
| CARLIN, Joseph Michael | Director | R T C Business Park, London Road DE24 8UP Derby Kelvin House England | America | American | Vp & Oem Operations | 189366660001 | ||||||||
| KELLY, Richard Andrew | Director | R T C Business Park, London Road DE24 8UP Derby Kelvin House England | England | British | Managing Director | 223535800001 | ||||||||
| TOOKE, John Eddie | Director | 908 Shanneg Street Mt Vernon Illinois 62864 United States | United States | American | Executive | 168418150001 | ||||||||
| KAPLAN, David | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire England | England | British | Solicitor | 63437450006 | ||||||||
| LYNCH, Andrew Thomas | Director | Rtc Business Park London Road DE24 8UP Derby Vehicles Workshop Derbyshire England | United Kingdom | British | Managing Director | 51009490004 | ||||||||
| PUNJANI, Hitesh | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire England | England | British | Solicitor | 158338760001 | ||||||||
| ROGERS, David Maurice | Director | Station Road ST5 5AH Keele The Wood Staffordshire United Kingdom | England | British | Accountant | 41748450002 | ||||||||
| WILLEMS, Bradley Alan | Director | R T C Business Park, London Road DE24 8UP Derby Kelvin House England | America | American | Chief Finance Officer | 210149200001 | ||||||||
| KEELEX CORPORATE SERVICES LIMITED | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire |
| 82939100001 |
Who are the persons with significant control of NREC (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loram Uk Ltd | Apr 06, 2016 | R T C Business Park London Road DE24 8UP Derby Kelvin House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nrec Europe, Llc | Apr 06, 2016 | 1101 Broadway 62864 Mount Vernon 1101 Broadway Illinois United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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