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Nrb Roadphone Group Limited LINCOLNSHIRE

Nrb Roadphone Group started in year 2002 as Private Limited Company with registration number 04347622. The Nrb Roadphone Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Lincolnshire at Pinfold Road. Postal code: PE10 9HT.

Currently there are 2 directors in the the company, namely Jill C. and Steven W.. In addition one secretary - Hazel W. - is with the firm. As of 9 June 2024, there was 1 ex director - John W.. There were no ex secretaries.

Nrb Roadphone Group Limited Address / Contact

Office Address Pinfold Road
Office Address2 Bourne
Town Lincolnshire
Post code PE10 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04347622
Date of Incorporation Fri, 4th Jan 2002
Industry Other telecommunications activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Jill C.

Position: Director

Appointed: 14 March 2002

Steven W.

Position: Director

Appointed: 14 March 2002

Hazel W.

Position: Secretary

Appointed: 05 January 2002

John W.

Position: Director

Appointed: 05 January 2002

Resigned: 19 October 2020

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 05 January 2002

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 05 January 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Jill C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Hazel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill C.

Notified on 19 October 2022
Nature of control: 25-50% shares

Hazel W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, January 2024 		Free Download (6 pages)

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