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Nrg Fleet Services Limited (No: 05712621)

Address: OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD

Status: Active

Incorporated: 16-Feb-2006

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARTIN ROY ASHCROFT ( DOB: Oct-1965   From: Jul-2016  )

Current Director: DARREN ROY POWELL ( DOB: Jan-1976   From: Jul-2021  )

Current Director: DARREN ROY POWELL ( DOB: Jan-1976   From: Jul-2021  )

Current Director: DARREN ROY POWELL ( DOB: Jan-1976   From: Jul-2021  )

Current Director: FRANCIS REED ( DOB: Apr-1981   From: Apr-2024  )

Current Director: MUHAMMAD SADIQUE ( DOB: Sep-1963   From: May-2006  )

Current Director: CHRISTOPHER SNELSON ( DOB: Jan-1975   From: May-2022  )

Current Director: CHRISTOPHER SNELSON ( DOB: Jan-1975   From: May-2022  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Feb-2006   To: May-2006  )

Resigned Director: DAVID GATES ( DOB: Mar-1965   From: May-2006   To: Apr-2013  )

Resigned Director: RUSSELL NEIL MARKSTEIN (   From: Nov-2007   To: Apr-2013  )

Resigned Director: MATTHEW NORCLIFFE (   From: Apr-2013   To: Jul-2016  )

Resigned Director: STEPHEN MICHAEL RICHARDSON ( DOB: Jul-1960   From: Apr-2013   To: May-2022  )

Resigned Director: SIMON JON SHEPHERD ( DOB: Nov-1967   From: Oct-2010   To: Apr-2013  )

Resigned Director: SUSAN SMITH (   From: May-2006   To: Mar-2010  )

Resigned Director: CHRISTOPHER SNELSON ( DOB: Jan-1975   From: May-2006   To: Apr-2013  )

Resigned Director: JOHN WALKER ( DOB: Apr-1958   From: Feb-2019   To: Apr-2020  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Feb-2006   To: May-2006  )

Resigned Secretary: SUSAN SMITH (   From: Apr-2006   To: Mar-2010  )

Resigned Secretary: CHRISTOPHER SNELSON ( DOB: Jan-1975   From: May-2006   To: May-2006  )

Persons of Significant Control:

Nrg Fleet Holdings Limited, Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-21)

Mr Muhummad Sadique, Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-21)

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