About

Registered Number: 06061052
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 63 Milby Drive, Nuneaton, Warks, CV11 6JR

 

N R P S Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at N R P S Ltd. The companies directors are listed as Ruff, Kay, Ruff, Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUFF, Neil 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RUFF, Kay 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Anthony Ruff/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 30 July 2012
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 10 March 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 14 July 2008
225 - Change of Accounting Reference Date 21 January 2008
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.