About

Registered Number: 06884353
Date of Incorporation: 22/04/2009 (15 years ago)
Company Status: Active
Registered Address: Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, CV7 7LG,

 

Having been setup in 2009, Nrs Waste Care Ltd are based in Meriden, it's status is listed as "Active". We don't know the number of employees at this company. This company has one director listed as Shirley, Lorraine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIRLEY, Lorraine 01 January 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
CS01 - N/A 11 November 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 22 October 2019
AP01 - Appointment of director 26 September 2019
RESOLUTIONS - N/A 23 August 2019
RESOLUTIONS - N/A 12 August 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2019
PSC02 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
RESOLUTIONS - N/A 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2019
SH19 - Statement of capital 05 August 2019
CAP-SS - N/A 05 August 2019
RESOLUTIONS - N/A 02 August 2019
SH01 - Return of Allotment of shares 02 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 August 2019
SH19 - Statement of capital 02 August 2019
CAP-SS - N/A 02 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 11 October 2018
PSC04 - N/A 24 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2017
RESOLUTIONS - N/A 19 April 2017
CC04 - Statement of companies objects 19 April 2017
CS01 - N/A 24 October 2016
RESOLUTIONS - N/A 16 September 2016
SH08 - Notice of name or other designation of class of shares 15 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 27 November 2014
SH01 - Return of Allotment of shares 09 June 2014
AR01 - Annual Return 13 May 2014
MR04 - N/A 11 April 2014
RESOLUTIONS - N/A 17 February 2014
AP03 - Appointment of secretary 06 February 2014
AA - Annual Accounts 10 December 2013
MR01 - N/A 09 May 2013
AR01 - Annual Return 01 May 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AA - Annual Accounts 06 September 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AR01 - Annual Return 01 May 2012
SH01 - Return of Allotment of shares 06 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 May 2011
AA01 - Change of accounting reference date 15 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 11 May 2010
AD01 - Change of registered office address 11 May 2010
AD01 - Change of registered office address 09 February 2010
NEWINC - New incorporation documents 22 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2013 Outstanding

N/A

Legal mortgage 29 January 2013 Outstanding

N/A

Legal charge 29 January 2013 Fully Satisfied

N/A

Debenture 07 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.