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Home > England & Wales Companies > NREC (EUROPE) LIMITED
Company Information for

NREC (EUROPE) LIMITED

KELVIN HOUSE, R T C BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP,
Company Registration Number
07314735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nrec (europe) Ltd
NREC (EUROPE) LIMITED was founded on 2010-07-14 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Nrec (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NREC (EUROPE) LIMITED
 
Legal Registered Office
KELVIN HOUSE
R T C BUSINESS PARK, LONDON ROAD
DERBY
DE24 8UP
Other companies in DE24
 
Previous Names
KEELEX 365 LIMITED13/07/2011
Filing Information
Company Number 07314735
Company ID Number 07314735
Date formed 2010-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB137335418  
Last Datalog update: 2018-10-04 13:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NREC (EUROPE) LIMITED
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Company Officers of NREC (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LAWRENCE BEAL
 Director 2012-02-22
JOSEPH MICHAEL CARLIN
 Director 2016-10-11
RICHARD ANDREW KELLY
 Director 2017-01-16
JOHN EDDIE TOOKE
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY ALAN WILLEMS
 Director 2016-10-11 2017-01-16
DAVID MAURICE ROGERS
 Director 2011-07-07 2016-10-11
ANDREW THOMAS LYNCH
 Director 2011-07-07 2016-10-05
KEELEX CORPORATE SERVICES LIMITED
 Director 2010-07-14 2011-07-07
HITESH PUNJANI
 Director 2010-09-09 2011-07-07
DAVID ARYE KAPLAN
 Director 2010-07-14 2010-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MICHAEL CARLIN LORAM UK HOLDINGS LTD Director 2014-07-15 CURRENT 2014-07-15 Active

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
2018-12-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-24DS01Application to strike the company off the register
2018-08-31SH0123/08/18 STATEMENT OF CAPITAL GBP 50051
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-10-18PSC02Notification of Nrec Europe, Llc as a person with significant control on 2016-04-06
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-01-30CH01Director's details changed for Richard Kelly on 2017-01-16
2017-01-30AP01DIRECTOR APPOINTED RICHARD KELLY
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALAN WILLEMS
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Kalvin House R T C Business Park, London Road Derby DE24 8UP England
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Vehicles Workshop Rtc Business Park London Road Derby Derbyshire DE24 8UP
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-10-27AP01DIRECTOR APPOINTED JOSEPH MICHAEL CARLIN
2016-10-27AP01DIRECTOR APPOINTED BRADLEY ALAN WILLEMS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-18AUDAUDITOR'S RESIGNATION
2016-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 11/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS LYNCH / 05/01/2016
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0114/07/15 FULL LIST
2014-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0114/07/14 FULL LIST
2013-07-29AR0114/07/13 FULL LIST
2013-04-04AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-26RP04SECOND FILING WITH MUD 14/07/12 FOR FORM AR01
2013-02-26ANNOTATIONClarification
2012-08-02AR0114/07/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA ENGLAND
2012-05-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-17RES01ADOPT ARTICLES 22/03/2012
2012-04-17AP01DIRECTOR APPOINTED STEVEN LAWRENCE BEAL
2012-04-17AP01DIRECTOR APPOINTED JOHN EDDIE TOOKE
2012-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-17SH0122/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0114/07/11 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED DAVID MAURICE ROGERS
2011-07-15AP01DIRECTOR APPOINTED ANDREW THOMAS LYNCH
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HITESH PUNJANI
2011-07-13RES15CHANGE OF NAME 07/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED KEELEX 365 LIMITED CERTIFICATE ISSUED ON 13/07/11
2011-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN
2011-03-08AP01DIRECTOR APPOINTED HITESH PUNJANI
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM ST PETER'S HOUSE ST MARY'S WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP
2010-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to NREC (EUROPE) 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 NREC (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NREC (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock

Filed Financial Reports
Annual Accounts
2012-07-31

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 NREC (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of NREC (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NREC (EUROPE) LIMITED
Trademarks
We have not found any records of NREC (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NREC (EUROPE) 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 (30200 - Manufacture of railway locomotives and rolling stock) as NREC (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NREC (EUROPE) 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 NREC (EUROPE) 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 NREC (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8UP