About

Registered Number: 04249853
Date of Incorporation: 10/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 8 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR,

 

Nris Ltd was established in 2001, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTMAN, Michael Henry Berkeley 23 December 2018 - 1
FETTIG, Michael John 08 June 2017 22 December 2018 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 29 May 2019
AA - Annual Accounts 07 May 2019
AP03 - Appointment of secretary 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 13 August 2018
AD01 - Change of registered office address 20 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 July 2017
AP03 - Appointment of secretary 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 22 July 2016
AA01 - Change of accounting reference date 03 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 04 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
353 - Register of members 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 13 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363s - Annual Return 28 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 06 April 2005
CERTNM - Change of name certificate 08 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 10 June 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
287 - Change in situation or address of Registered Office 21 August 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
353 - Register of members 10 September 2002
RESOLUTIONS - N/A 04 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2002
123 - Notice of increase in nominal capital 04 September 2002
363s - Annual Return 30 August 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
225 - Change of Accounting Reference Date 30 August 2002
123 - Notice of increase in nominal capital 30 August 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.