| Company Name | NR Electric UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10481675 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Jiuhu Li |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
| Director Name | Mr Wei Luo |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
| Director Name | Mr Wei Yan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 19 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
| Director Name | Shaojun Chen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
| Director Name | Mr Guorong Shen |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
Location
| Registered Address | Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 29 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 27 January 2021 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 26 June 2020 | Appointment of Mr Wei Luo as a director on 19 June 2020 (2 pages) |
| 26 June 2020 | Appointment of Mr Wei Yan as a director on 19 June 2020 (2 pages) |
| 22 June 2020 | Change of details for Nr Electric Co. Ltd as a person with significant control on 19 June 2020 (2 pages) |
| 22 June 2020 | Termination of appointment of Guorong Shen as a director on 19 June 2020 (1 page) |
| 22 June 2020 | Termination of appointment of Shaojun Chen as a director on 19 June 2020 (1 page) |
| 19 December 2019 | Statement of capital following an allotment of shares on 29 September 2017
|
| 3 December 2019 | Registered office address changed from Suit 1, First Floor, North Wing, Gateway House, Styal Road, Wythenshawe, Manchester, M22 5WY to Unit 10 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN on 3 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 30 October 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 13 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with no updates (7 pages) |
| 4 December 2017 | Confirmation statement made on 15 November 2017 with no updates (7 pages) |
| 7 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 7 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|