NRJ CONSULTING LIMITED - LONDON
Overview
NRJ CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NRJ CONSULTING LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912036. The accounts status is TOTAL EXEMPTION SMALL.
NRJ CONSULTING LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912036. The accounts status is TOTAL EXEMPTION SMALL.
NRJ CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 08/07/2016 |
Registered Office
26 YORK STREET
LONDON
W1U 6PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO GIOVANNI RABBIOSI | Secretary | 2016-07-08 | CURRENT | ||
MR NICOLA BASSO | Oct 1972 | Italian | Director | 2016-07-08 | CURRENT |
MR ENRICO GASPARONI | Nov 1972 | Italian | Director | 2016-07-08 | CURRENT |
WILLIAM KESTER MCCRACKIN | Aug 1933 | Us Citizen | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
MR TONY KARL NASH | Jul 1959 | Secretary | 1994-10-07 UNTIL 2001-11-02 | RESIGNED | |
MR TONY KARL NASH | Secretary | 2016-06-30 UNTIL 2016-07-08 | RESIGNED | ||
ANDREW ANNABLE | Dec 1957 | British | Secretary | 2000-10-12 UNTIL 2016-06-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1994-03-23 UNTIL 1994-05-13 | RESIGNED | ||
MR TONY KARL NASH | Jul 1959 | Director | 1994-05-13 UNTIL 2001-07-10 | RESIGNED | |
DOUGLAS JAMES MILLER | Jan 1955 | Us Citizen | Director | 1996-05-13 UNTIL 1996-06-21 | RESIGNED |
TONY KARL NASH | Jul 1959 | British | Director | 2005-12-01 UNTIL 2016-07-08 | RESIGNED |
MING-TAT ANTHONY TAM | Dec 1950 | Uk Citizen | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
DOUGLAS HALLETT TAULER | May 1943 | Usa | Director | 1994-06-27 UNTIL 1996-05-13 | RESIGNED |
PETER LOUIS VERARDI | Sep 1945 | Us Citizen | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
DANIEL LLOYD SCHIFFER | Nov 1943 | Us Citizen | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1994-03-23 UNTIL 1994-05-13 | RESIGNED | ||
MR PETER JAMES RENSON | Sep 1964 | British | Director | 2000-10-12 UNTIL 2009-04-30 | RESIGNED |
HENRY GLASSELL HORTENSTINE | Feb 1944 | Us Citizen | Director | 1996-06-21 UNTIL 2000-10-12 | RESIGNED |
ANDREW ANNABLE | Dec 1957 | British | Director | 2000-10-12 UNTIL 2016-06-30 | RESIGNED |
MS JANE JACKMAN | Apr 1958 | British | Director | 2000-10-17 UNTIL 2016-07-08 | RESIGNED |
RAI BHARGAVA | Dec 1947 | Indian | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
ALFRED ROBINSON GLANCY | Mar 1938 | American | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
DAVID WAYNE BLACK | May 1962 | Us Citizen | Director | 1996-06-21 UNTIL 2000-10-12 | RESIGNED |
RUDOLFO CIFOLELLI | Jul 1940 | Us Citizen | Director | 1994-06-27 UNTIL 1996-06-21 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-03-23 UNTIL 1994-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicola Basso | 2016-07-08 | 10/1972 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Enrico Gasparoni | 2016-07-08 | 11/1972 | London London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Horsaba Ltd | 2016-07-08 | London | Ownership of shares 75 to 100 percent | |
Mr Stefano Giovanni Rabbiosi | 2016-07-08 | 3/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NRJ_CONSULTING_LIMITED - Accounts | 2016-10-28 | 08-07-2016 | £540,355 Cash £511,638 equity |
NRJ_CONSULTING_LIMITED - Accounts | 2016-02-10 | 30-06-2015 | £101,688 Cash £484,206 equity |
NRJ_CONSULTING_LIMITED - Accounts | 2015-03-31 | 30-06-2014 | £9,608 Cash £430,459 equity |