Introduction
Watch Company
N
NRR SERVICES LIMITED
NRR SERVICES LIMITED is an active company incorporated on 10 March 2015 with the registered office located in Preston. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NRR SERVICES LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09481112
LTD Company
Age
11 Years
Incorporated 10 March 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 December 2021 (4 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2022
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2022 (4 years ago)
Submitted on 18 March 2022 (4 years ago)
Next Due
Due by 1 April 2023
For period ending 18 March 2023
Address
6 Caxton Road Fulwood Preston, PR2 9NZ,
Previous Addresses
83 Ducie Street Manchester M1 2JQ England
From: 3 March 2022To: 30 April 2022
1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking GU24 8EB England
From: 8 December 2020To: 3 March 2022
Unit1 20, Wharfdale Services Road Bournemouth BH4 9BT England
From: 13 February 2019To: 8 December 2020
1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom
From: 10 March 2015To: 13 February 2019
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BALDWIN, Christian Paul
ActiveRochdale Road, RochdaleOL16 4DU
Born January 1975
Director
Appointed 14 Feb 2022
BALDWIN, Christian Paul
Rochdale Road, RochdaleOL16 4DU
Born January 1975
Director
14 Feb 2022
Active
PEARSON, Peter Stuart
ResignedTame Valley Close, Ashton-Under-LyneOL5 9HD
Born May 1978
Director
Appointed 23 Nov 2021
Resigned 12 Feb 2022
PEARSON, Peter Stuart
Tame Valley Close, Ashton-Under-LyneOL5 9HD
Born May 1978
Director
23 Nov 2021
Resigned 12 Feb 2022
Resigned
RICHARDSON, Nicholas Robert
Resigned& 2 Studley Court Mews, Studley Court, ChobhamGU24 8EB
Born January 1972
Director
Appointed 10 Mar 2015
Resigned 10 Dec 2021
RICHARDSON, Nicholas Robert
& 2 Studley Court Mews, Studley Court, ChobhamGU24 8EB
Born January 1972
Director
10 Mar 2015
Resigned 10 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Baldwin
ActiveRochdale Road, RochdaleOL16 4DU
Born January 1975
Nature of Control
Significant influence or control
Notified 05 Mar 2022
Mr Christian Baldwin
Rochdale Road, RochdaleOL16 4DU
Born January 1975
Significant influence or control
05 Mar 2022
Active
Mr Peter Stuart Pearson
CeasedTame Valley Close, Ashton-Under-LyneOL5 9HD
Born May 1978
Nature of Control
Significant influence or control
Notified 30 Nov 2021
Ceased 12 Feb 2022
Mr Peter Stuart Pearson
Tame Valley Close, Ashton-Under-LyneOL5 9HD
Born May 1978
Significant influence or control
30 Nov 2021
Ceased 12 Feb 2022
Ceased
Mr Nicholas Robert Richardson
CeasedGuildford Road, WokingGU24 8EB
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Ceased 30 Nov 2021
Mr Nicholas Robert Richardson
Guildford Road, WokingGU24 8EB
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Ceased 30 Nov 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2018