NRP Realisation Limited

ActiveAccounts overdue Confirmation statement overdue 03287151 Private limited company
Incorporated
3 December 1996 (29 years)
Previously known as
Norman Rhead (Precast) Limited (until 20 February 2009)
Storeorder Limited (until 15 January 1997)
Industry
Manufacture concrete goods for construction (2661)
Directors
Accounts type
Full
Region
East Midlands
Address
C/o Smith Cooper
47 New Walk
Leicester
LE1 6TE

Filing status

Accounts due
31 January 2009 (overdue)
Last accounts
31 December 2006
Conf. stmt due
14 October 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Banbury, Avis
Secretary · Appointed 30 November 2007
Director · Appointed 30 March 2007
English
Born October 1949 (77)
Officer history (19 former)
30 November 2007
Resigned Parnell, David as Secretary
30 November 2007
Appointed Banbury, Avis as Secretary
30 November 2007
Resigned Parnell, David as Director
30 March 2007
Appointed Parnell, David as Director
30 March 2007
Resigned Butterfield, Peter as Director
30 March 2007
Appointed Parnell, David as Secretary
30 March 2007
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
30 March 2007
Resigned O'Nuallain, Colm as Director
30 March 2007
Resigned Middleton, Kevin Paul as Director
30 March 2007
Appointed Banbury, John as Director
30 March 2007
Resigned Chadwick, Michael as Director
30 March 2007
Resigned Mccabe, Michael Francis as Secretary
1 October 2005
Resigned Mccabe, Michael Francis as Director
22 October 2002
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
29 January 2002
Resigned Mccabe, Michael Francis as Secretary
29 January 2002
Resigned Mccabe, Michael Francis as Director
30 April 2001
Appointed Middleton, Kevin Paul as Director
30 April 2001
Appointed Butterfield, Peter as Director
30 April 2001
Appointed Chadwick, Michael as Director
30 April 2001
Appointed Mccabe, Michael Francis as Secretary
30 April 2001
Appointed Mccabe, Michael Francis as Director
30 April 2001
Appointed Mccabe, Michael Francis as Director
30 April 2001
Appointed O'Nuallain, Colm as Director
30 April 2001
Appointed Mccabe, Michael Francis as Secretary
30 April 2001
Resigned Adams, Helen Rosemary as Director
27 April 2001
Resigned Rushton, David as Director
27 April 2001
Resigned Adams, James Norman as Director
27 April 2001
Resigned Hughes, Hilary as Secretary
27 April 2001
Resigned Adams, Joseph Andrew as Director
1 November 1998
Appointed Hughes, Hilary as Secretary
1 November 1998
Resigned Adams, Helen Rosemary as Secretary
7 November 1997
Appointed Rushton, David as Director
5 December 1996
Appointed Adams, James Norman as Director
5 December 1996
Appointed Adams, Joseph Andrew as Director
5 December 1996
Appointed Adams, Helen Rosemary as Secretary
5 December 1996
Appointed Adams, Helen Rosemary as Director
5 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2018Restoration by order of the court
18 January 2013Final Gazette dissolved following liquidation
18 October 2012Return of final meeting in a creditors' voluntary winding up
13 August 2012Liquidators' statement of receipts and payments
24 January 2012Liquidators' statement of receipts and payments
Show all recent filings

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