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Nrg Manufacturing Limited (No: 00871745)

Address: 20 TRITON STREET, LONDON, NW1 3BF

Status: Active

Incorporated: 17-Feb-1966

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: NICOLA CLARE DOWNING ( DOB: Sep-1974   From: Feb-2016  )

Current Director: CONSTANTIA SMITH ( DOB: Mar-1972   From: Apr-2016  )

Current Secretary: NICOLA CLARE DOWNING ( DOB: Sep-1974   From: Aug-2005  )

Resigned Director: BRIAN MAWSON COPSEY ( DOB: Jan-1954   From: Mar-1992   To: Mar-1993  )

Resigned Director: DAVID GESTETNER ( DOB: Jun-1937   From: Mar-1992   To: Sep-1993  )

Resigned Director: PETER HENRY HOLMES-JOHNSON ( DOB: Aug-1940   From: Jun-1997   To: Aug-2005  )

Resigned Director: STEPHEN JOHN KING ( DOB: May-1949   From: Sep-1993   To: Jan-2002  )

Resigned Director: RICHARD LESLIE ERNEST LEWIS ( DOB: Jun-1932   From: Mar-1992   To: Oct-1994  )

Resigned Director: RONALD GREGORY MELGAARD ( DOB: Apr-1950   From: Mar-1992   To: Apr-1992  )

Resigned Director: ALAN GERARD SCHMIDT ( DOB: May-1957   From: Jul-1998   To: Feb-2016  )

Resigned Director: DAVID MARTIN SMITH ( DOB: Jan-1953   From: Aug-1994   To: Feb-1995  )

Resigned Director: SARAH ELIZABETH SNOW ( DOB: Dec-1956   From: Apr-1992   To: Aug-1994  )

Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959   From: Apr-2002   To: Apr-2016  )

Resigned Director: ANDREW CLIVE WOODS ( DOB: Dec-1947   From: Oct-1994   To: Jun-1997  )

Resigned Director: JOHN ANDREW WOODS ( DOB: Jun-1947   From: Mar-1992   To: Sep-1996  )

Resigned Secretary: HELEDD MAIR HANSCOMB (   From: May-1994   To: Apr-1995  )

Resigned Secretary: PETER HENRY HOLMES-JOHNSON ( DOB: Aug-1940   From: Jan-2005   To: Aug-2005  )

Resigned Secretary: NRG CORPORATE SERVICES LTD (   From: Apr-1995   To: Jan-2005  )

Resigned Secretary: JEREMY NIGEL SOKEL ( DOB: Mar-1960   From: Mar-1992   To: May-1994  )

Persons of Significant Control:

Ricoh Europe Holdings Plc, 20 Triton Street, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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