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Home > England & Wales Companies > NRS LOGISTICS LIMITED
Company Information for

NRS LOGISTICS LIMITED

36-38 Botolph Lane, London, EC3R 8DE,
Company Registration Number
02262326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nrs Logistics Ltd
NRS LOGISTICS LIMITED was founded on 1988-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nrs Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NRS LOGISTICS LIMITED
 
Legal Registered Office
36-38 Botolph Lane
London
EC3R 8DE
Other companies in EC3A
 
Previous Names
NRS INTERNATIONAL TRANSPORT LIMITED19/09/2003
Filing Information
Company Number 02262326
Company ID Number 02262326
Date formed 1988-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-05 11:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRS LOGISTICS LIMITED
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Companies with same name NRS LOGISTICS LIMITED
The following companies were found which have the same name as NRS LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRS LOGISTICS AMERICA INC. 10 BANK STREET STE 1110 250 PARK AVE WHITE PLAINS NY 10606 Active Company formed on the 1990-05-21
NRS LOGISTICS PTY LTD NSW 2480 Active Company formed on the 2013-03-25
NRS LOGISTICS PTE. LTD. BEACH ROAD Singapore 189721 Active Company formed on the 2008-09-11
NRS LOGISTICS, LLC 1719 OAKS RD EDINBURG TX 78539 Active Company formed on the 2001-03-29
NRS LOGISTICS INC North Carolina Unknown
NRS LOGISTICS GROUP LTD 86-90 Paul Street London ENGLAND EC2A 4NE Active Company formed on the 2021-03-12
NRS LOGISTICS LONDON LTD 25 Claybury Road Woodford Green IG8 8JE Active - Proposal to Strike off Company formed on the 2023-03-21

Company Officers of NRS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SHINGO TOGI
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HIROMURA
 Director 2016-02-19 2018-01-12
YOSHIHARU TOCHIGI
 Director 2016-02-19 2018-01-12
YOICHI NOTO
 Director 2012-10-01 2016-02-19
TAIJI TANO
 Director 2003-02-01 2016-02-19
ROBERT DAVID GEORGE ASHMALL
 Company Secretary 2003-09-18 2014-03-11
ROBERT DAVID GEORGE ASHMALL
 Director 2003-02-01 2014-03-11
HIROSHI FUJIWARA
 Director 2010-07-15 2012-10-01
TSUTOMU SUGAWARA
 Director 2003-02-01 2012-10-01
HIROSHI TAKUBO
 Director 1994-03-01 2010-07-15
KEIJIRO MORI
 Company Secretary 1999-03-01 2003-09-18
TOMIO BANZAI
 Director 1992-01-04 2003-02-01
TORU HATSUMI
 Director 1994-07-01 2003-02-01
DAVID HIROMURA
 Director 1994-07-01 2003-02-01
MIKIRO KAI
 Director 1992-01-04 2003-02-01
YOSHIRO KOBAYASHI
 Director 1994-07-01 2003-02-01
I-HUANG LIN
 Director 1994-07-01 2003-02-01
NOBUO TABATA
 Director 1994-07-01 2003-02-01
OSAMU SEKINE
 Company Secretary 1995-09-01 1999-03-01
HIROSHI AOKI
 Director 1994-07-01 1997-12-31
LES MOON
 Director 1994-07-01 1997-12-31
MIKIRO KAI
 Company Secretary 1993-05-25 1995-09-01
TAIJI TANO
 Director 1993-01-04 1994-03-01
TAIJI TANO
 Company Secretary 1993-01-04 1993-05-25
GEOFFREY DAVID FOULGER
 Company Secretary 1992-01-04 1993-01-04
TREVOR JAMES HILL
 Director 1992-01-04 1992-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2023-01-17DS01Application to strike the company off the register
2022-10-07DIRECTOR APPOINTED MR JACQUES REGIS JEAN-LUC CORBLIN
2022-10-07APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SHINGO TOGI
2022-10-07AP01DIRECTOR APPOINTED MR JACQUES REGIS JEAN-LUC CORBLIN
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-18CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O Interflow (Tcs) Ltd 32-38 Dukes House Dukes Place London Uk EC3A 7LP
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHARU TOCHIGI
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIROMURA
2018-01-12AP01DIRECTOR APPOINTED MR SHINGO TOGI
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR DAVID HIROMURA
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR TAIJI TANO
2016-09-21AP01DIRECTOR APPOINTED MR YOSHIHARU TOCHIGI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI NOTO
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHMALL
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ASHMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUGAWARA
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI FUJIWARA
2014-02-06AP01DIRECTOR APPOINTED MR. YOICHI NOTO
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI FUJIWARA
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SUGAWARA
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-15AR0131/01/13 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-31AR0131/01/12 FULL LIST
2011-03-17AR0131/01/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-16AP01DIRECTOR APPOINTED MR HIROSHI FUJIWARA
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKUBO
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-16AR0131/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TAKUBO / 15/03/2010
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-22363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-02190LOCATION OF DEBENTURE REGISTER
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN EC4M 7WS
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-09363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-09190LOCATION OF DEBENTURE REGISTER
2006-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1 FLEET PLACE LONDON EC4M 7WS
2006-02-09353LOCATION OF REGISTER OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-19CERTNMCOMPANY NAME CHANGED NRS INTERNATIONAL TRANSPORT LIMI TED CERTIFICATE ISSUED ON 19/09/03
2003-07-04288bDIRECTOR RESIGNED
2003-07-04288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-05-02363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to NRS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NRS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRS LOGISTICS LIMITED
Trademarks
We have not found any records of NRS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRS LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as NRS LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NRS LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRS LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRS LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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