About

Registered Number: 05609162
Date of Incorporation: 01/11/2005 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Air Field, Seaton Ross, Pocklington, North Yorkshire, YO42 4NF

 

Nrh Engineering Ltd was registered on 01 November 2005 and has its registered office in North Yorkshire. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Hopwood, Neil Richard, Farrow, John Richard, Kendra, Beverley Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPWOOD, Neil Richard 01 November 2005 - 1
FARROW, John Richard 01 November 2005 10 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Richard Hopwood/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Beverley Jane Kendra/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
TM02 - Termination of appointment of secretary 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 June 2015
MR04 - N/A 02 March 2015
MR01 - N/A 23 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
395 - Particulars of a mortgage or charge 17 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
CERTNM - Change of name certificate 24 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2015 Outstanding

N/A

All assets debenture 15 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.