About

Registered Number: 05427168
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

 

Nrg Performance Certificates Ltd was founded on 18 April 2005 and has its registered office in East Sussex. The companies directors are Rayner, Rosie, Cm Secrataries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNER, Rosie 22 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CM SECRATARIES LTD 18 April 2005 24 April 2007 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 24 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
CERTNM - Change of name certificate 21 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 16 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
363a - Annual Return 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
GAZ1 - First notification of strike-off action in London Gazette 10 October 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.