NL

NREC (EUROPE) LIMITED

Dissolved

Company number 07314735

Derby, England · Incorporated 14 July 2010

Kelvin House, R T C Business Park, London Road, Derby, DE24 8UP, England

Manufacture of railway locomotives and rolling stock · SIC 30200

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEELEX 365 LIMITED · 14 July 2010 – 13 July 2011

Previous registered addresses

Kalvin House R T C Business Park, London Road Derby DE24 8UP England · until 9 January 2017

Vehicles Workshop Rtc Business Park London Road Derby Derbyshire DE24 8UP · until 4 January 2017

28 Dam Street Lichfield Staffordshire WS13 6AA England · until 11 June 2012

St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP · until 11 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KELLY, Richard Andrew
Director
16 January 2017
CJ
CARLIN, Joseph Michael
Director
11 October 2016
BS
BEAL, Steven Lawrence
Director
22 February 2012
TJ
TOOKE, John Eddie
Director
22 February 2012
WB
WILLEMS, Bradley Alan
Director · Resigned
11 October 2016
LA
LYNCH, Andrew Thomas
Director · Resigned
7 July 2011
RD
ROGERS, David Maurice
Director · Resigned
7 July 2011
PH
PUNJANI, Hitesh
Director · Resigned
9 September 2010
KD
KAPLAN, David
Director · Resigned
14 July 2010
KC
KEELEX CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 July 2010

Persons with significant control

PS
Loram Uk Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Nrec Europe, Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Gazette Filings Brought Up To Date
Gazette
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Auditors Resignation Company
Auditors
18 August 2016 View
Accounts With Accounts Type Small
Accounts
2 June 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Accounts With Accounts Type Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2012 View
Capital Name Of Class Of Shares
Capital
17 April 2012 View
Capital Allotment Shares
Capital
17 April 2012 View
Resolution
Resolution
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
13 July 2011 View
Change Of Name Notice
Change Of Name
13 July 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Incorporation Company
Incorporation
14 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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