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N.R.L. LIMITED (01678164)

N.R.L. LIMITED (01678164) is an active UK company. incorporated on 15 November 1982. with registered office in Wigan. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies and 1 other business activities. N.R.L. LIMITED has been registered for 43 years. Current directors include CAMPBELL, Neil David, COMPTON, Greg, FOSSEY, William John and 10 others.

Company Number
01678164
Status
active
Type
ltd
Incorporated
15 November 1982
Age
43 years
Address
Building 5 Glass House Road, Glass House Business Park, Wigan, WN3 6GL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
CAMPBELL, Neil David, COMPTON, Greg, FOSSEY, William John, GANNON, Jack Lewis, GRAVES, Rebecca, HAWKE, Brett, HUMPAGE, Benjamin Mark, JENNINGS, Philip, LIVINGSTON, Donald, LOWDEN, Emma, REDMAYNE, Daniel, REDMAYNE, David Benjamin, REDMAYNE, Hugh Geoffrey
SIC Codes
78109, 78200

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Introduction
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N.R.L. LIMITED

N.R.L. LIMITED is an active company incorporated on 15 November 1982 with the registered office located in Wigan. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. N.R.L. LIMITED was registered 43 years ago.(SIC: 78109, 78200)

Status

active

Active since 43 years ago

Company No

01678164

LTD Company

Age

43 Years

Incorporated 15 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

NUCLEAR RADIOGRAPHY LIMITED
From: 1 August 1983To: 19 March 1991
POWEREAGLE LIMITED
From: 15 November 1982To: 1 August 1983
Contact
Address

Building 5 Glass House Road, Glass House Business Park Wigan, WN3 6GL,

Previous Addresses

The Old Theatre, Dovenby Hall Estate, Dovenby Cockermouth Cumbria CA13 0PN
From: 15 November 1982To: 26 June 2017
Timeline

27 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Nov 82
Director Joined
Jan 12
Loan Cleared
Apr 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Joined
Jan 14
Director Joined
Mar 14
Director Joined
Mar 15
Director Left
May 15
Director Joined
Sept 15
Director Joined
Jun 16
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Dec 17
Director Joined
Jan 19
Director Joined
Mar 19
Loan Secured
Oct 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Left
Jan 20
Director Left
Jul 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jan 24
Director Left
Apr 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

14 Active
9 Resigned

HUMPAGE, Benjamin

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Secretary
Appointed 30 Jun 2017

CAMPBELL, Neil David

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born June 1972
Director
Appointed 29 Sept 2017

COMPTON, Greg

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born February 1972
Director
Appointed 01 Jan 2014

FOSSEY, William John

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born July 1977
Director
Appointed 05 Jan 2015

GANNON, Jack Lewis

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born November 1992
Director
Appointed 01 Jan 2024

GRAVES, Rebecca

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born August 1983
Director
Appointed 01 Jan 2016

HAWKE, Brett

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born October 1980
Director
Appointed 20 Dec 2022

HUMPAGE, Benjamin Mark

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born July 1974
Director
Appointed 31 Jul 2015

JENNINGS, Philip

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born September 1959
Director
Appointed 25 Jan 2007

LIVINGSTON, Donald

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born July 1956
Director
Appointed 25 Jan 2007

LOWDEN, Emma

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born August 1978
Director
Appointed 20 Dec 2022

REDMAYNE, Daniel

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born May 1988
Director
Appointed 01 Jan 2019

REDMAYNE, David Benjamin

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born June 1985
Director
Appointed 01 Mar 2019

REDMAYNE, Hugh Geoffrey

Active
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born July 1960
Director
Appointed N/A

REDMAYNE, Hugh Geoffrey

Resigned
High Field House, CockermouthCA13 0SN
Secretary
Appointed N/A
Resigned 01 Jun 2009

SUTTON, Anthony Scott

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Secretary
Appointed 01 Jun 2009
Resigned 30 Jun 2017

BARBER, Michael Allan

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born April 1956
Director
Appointed 25 Jan 2007
Resigned 30 Nov 2017

BROWN, Mhairi

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born January 1967
Director
Appointed 29 Sept 2017
Resigned 25 Apr 2025

CLEREY, Freddie Ross Christian

Resigned
The Old Theatre, Dovenby Hall, CockermouthCA13 0PN
Born May 1979
Director
Appointed 01 Mar 2014
Resigned 15 May 2015

GOMERSALL, Gillian

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born September 1966
Director
Appointed 25 Jan 2007
Resigned 31 May 2022

REDMAYNE, Andrew Paul

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born October 1958
Director
Appointed N/A
Resigned 08 Nov 2019

TAYLOR, James Douglas

Resigned
Glass House Road, Glass House Business Park, WiganWN3 6GL
Born March 1956
Director
Appointed 01 Jan 2012
Resigned 20 Dec 2022

TILLEARD, James Newton

Resigned
Ruthwaite Farm, CarlisleCA5 1HG
Born February 1959
Director
Appointed N/A
Resigned 31 Jan 1995

Persons with significant control

1

Nrl Group Limited

Active
Dovenby Hall Estate, CockermouthCA13 0PN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Resolution
28 October 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Auditors Resignation Company
4 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 March 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2013
AR01AR01
Mortgage Satisfy Charge Full
23 April 2013
MR04Satisfaction of Charge
Legacy
9 April 2013
MG01MG01
Legacy
27 March 2013
MG02MG02
Legacy
27 March 2013
MG02MG02
Legacy
13 March 2013
MG01MG01
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts Amended With Accounts Type Full
24 May 2011
AAMDAAMD
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
29 June 2009
288cChange of Particulars
Legacy
29 June 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 November 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
288cChange of Particulars
Legacy
29 June 2007
363aAnnual Return
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
287Change of Registered Office
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
15 August 2006
395Particulars of Mortgage or Charge
Legacy
20 June 2006
363aAnnual Return
Legacy
20 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
16 June 2005
363sAnnual Return (shuttle)
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
10 July 2003
AAAnnual Accounts
Legacy
23 June 2003
363sAnnual Return (shuttle)
Miscellaneous
5 July 2002
MISCMISC
Legacy
11 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2002
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
1 July 1999
395Particulars of Mortgage or Charge
Legacy
26 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
21 January 1999
287Change of Registered Office
Legacy
16 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1998
AAAnnual Accounts
Legacy
10 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 1996
AAAnnual Accounts
Legacy
4 June 1996
363sAnnual Return (shuttle)
Legacy
2 February 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
26 May 1995
363sAnnual Return (shuttle)
Legacy
10 May 1995
395Particulars of Mortgage or Charge
Legacy
10 April 1995
403aParticulars of Charge Subject to s859A
Legacy
27 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
25 May 1994
363sAnnual Return (shuttle)
Legacy
16 May 1994
288288
Legacy
22 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
2 June 1992
363b363b
Legacy
2 June 1992
363(287)363(287)
Resolution
1 May 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 March 1992
AAAnnual Accounts
Legacy
27 February 1992
155(6)a155(6)a
Resolution
27 February 1992
RESOLUTIONSResolutions
Legacy
14 February 1992
288288
Legacy
14 February 1992
288288
Legacy
14 February 1992
288288
Legacy
10 February 1992
395Particulars of Mortgage or Charge
Legacy
21 June 1991
363x363x
Legacy
27 March 1991
287Change of Registered Office
Certificate Change Of Name Company
20 March 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 March 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 March 1991
AAAnnual Accounts
Legacy
21 December 1990
288288
Legacy
11 September 1990
288288
Legacy
19 June 1990
363363
Accounts With Accounts Type Full
27 March 1990
AAAnnual Accounts
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Legacy
6 February 1990
363363
Accounts With Accounts Type Small
23 January 1990
AAAnnual Accounts
Legacy
20 September 1989
288288
Legacy
10 May 1988
395Particulars of Mortgage or Charge
Legacy
31 March 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
24 March 1988
AAAnnual Accounts
Legacy
24 March 1988
363363
Legacy
14 October 1987
363363
Accounts With Accounts Type Small
24 July 1987
AAAnnual Accounts
Legacy
24 July 1987
363363
Legacy
11 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
18 December 1986
AAAnnual Accounts
Legacy
18 December 1986
363363
Legacy
7 July 1986
225(1)225(1)
Legacy
17 May 1986
288288
Legacy
15 May 1986
288288
Certificate Change Of Name Company
1 August 1983
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 November 1982
NEWINCIncorporation