NRG PARTS LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
NRG PARTS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
NRG PARTS LTD was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NRG PARTS LTD was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NRG PARTS LTD - BASINGSTOKE
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 1, THE RUTHERFORD CENTRE
BASINGSTOKE
RG24 8PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WWW.BATTERY.CO.UK LIMITED (until 24/08/2011)
WWW.BATTERY.CO.UK LIMITED (until 24/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANG YEE YIP | Sep 1973 | British | Director | 2023-06-08 | CURRENT |
| MR MIKE TOBIN | Dec 1970 | Irish | Director | 2024-01-01 | CURRENT |
| MR HANG YEE YIP | Secretary | 2023-06-08 | CURRENT | ||
| MR CHRISTOPHER CHU | Dec 1954 | American | Director | 2014-09-01 UNTIL 2023-06-08 | RESIGNED |
| LAURA FITCH | Jun 1977 | British | Secretary | 2006-12-20 UNTIL 2014-09-01 | RESIGNED |
| MRS ALINA CHU | Secretary | 2014-09-01 UNTIL 2023-06-08 | RESIGNED | ||
| LAURA FITCH | Jun 1977 | British | Director | 2006-12-20 UNTIL 2014-09-01 | RESIGNED |
| MR MARK FITCH | Nov 1969 | British | Director | 2006-12-20 UNTIL 2014-09-01 | RESIGNED |
| MR DAVID SARAZEN | Sep 1968 | American | Director | 2011-05-26 UNTIL 2014-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mike Tobin | 2024-01-01 | 12/1970 | Basingstoke | Significant influence or control |
| Mr Hang Yee Yip | 2023-06-08 | 9/1973 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Chu | 2016-04-06 - 2023-06-08 | 12/1954 | Farnham Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NRG Parts Ltd - Period Ending 2023-03-31 | 2024-03-28 | 31-03-2023 | £29,703 Cash |
| NRG Parts Ltd - Period Ending 2022-03-31 | 2022-11-22 | 31-03-2022 | £605 Cash |
| NRG Parts Ltd | 2021-12-31 | 31-03-2021 | £876 Cash £-70,089 equity |
| NRG Parts Ltd | 2020-01-01 | 31-03-2019 | £19,815 Cash £-398,228 equity |
| NRG Parts Ltd | 2018-12-25 | 31-03-2018 | £25,397 Cash £-353,292 equity |
| Micro-entity Accounts - NRG PARTS LTD | 2018-01-02 | 31-03-2017 | £-302,421 equity |
| Micro-entity Accounts - NRG PARTS LTD | 2016-11-15 | 31-03-2016 | £-164,614 equity |
| Micro-entity Accounts - NRG PARTS LTD | 2015-11-13 | 31-03-2015 | £-180,683 equity |
| Abbreviated Company Accounts - NRG PARTS LTD | 2014-09-13 | 31-03-2014 | £19,443 Cash £-125,894 equity |