CREATIVE NRG LIMITED
16-22 BEDFORD STREET


Company number NI057941
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address ROOF TERRACE, BEDFORD HOUSE, 16-22 BEDFORD STREET, BELFAST, BT2 7FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CREATIVE NRG LIMITED are www.creativenrg.co.uk, and www.creative-nrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Creative Nrg Limited is a Private Limited Company. The company registration number is NI057941. Creative Nrg Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Creative Nrg Limited is Roof Terrace Bedford House 16 22 Bedford Street Belfast Bt2 7fd. . STEWART, Glenn Barry is a Secretary of the company. MCCULLOUGH, Richard is a Director of the company. RAMSDEN, Neil is a Director of the company. STEWART, Glenn is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Glenn Barry
Appointed Date: 24 January 2006
Director
MCCULLOUGH, Richard
Appointed Date: 24 January 2006
53 years old
Director
RAMSDEN, Neil
Appointed Date: 24 January 2006
56 years old
Director
STEWART, Glenn
Appointed Date: 24 January 2006
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Glenn Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ramsden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE NRG LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 26 more events
28 Feb 2006
Change of dirs/sec
28 Feb 2006
Change of dirs/sec
28 Feb 2006
Change in sit reg add
28 Feb 2006
Change of dirs/sec
24 Jan 2006
Incorporation

CREATIVE NRG LIMITED Charges

31 May 2007
Mortgage or charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 18 lawnbrook drive…
10 November 2006
Mortgage or charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 61 bloomfield road, belfast.

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