Active - Proposal to Strike off
Company Information for NES OVERSEAS LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
|
Company Registration Number
02392577
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NES OVERSEAS LIMITED | ||
Legal Registered Office | ||
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP Other companies in WA14 | ||
Previous Names | ||
|
Company Number | 02392577 | |
---|---|---|
Company ID Number | 02392577 | |
Date formed | 1989-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 14:26:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NES OVERSEAS 2 LIMITED | STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | Dissolved | Company formed on the 2009-08-14 | |
NES Overseas Canada Limited | 222 Bay Street Suite 1800 TORONTO Ontario M5K 1H1 | Dissolved | Company formed on the 2002-02-27 | |
NES OVERSEAS (H.K) COMPANY LIMITED | Active | Company formed on the 2009-05-05 | ||
NES OVERSEAS USA, LLC | 800 GESSNER RD STE 800 HOUSTON TX 77024 | Active | Company formed on the 2009-07-29 | |
NES OVERSEAS USA LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BUCKLEY |
||
SIMON FRANCIS COTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DAVID TREGARTHEN |
Director | ||
CAITLIN JOANNA THOMAS |
Director | ||
STEPHEN WILLIAM BUCKLEY |
Company Secretary | ||
MARK ALAN TULLY |
Director | ||
NEIL TREGARTHEN |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
GEOFFREY WILLIAM LLOYD |
Director | ||
DUNCAN ALASDAIR GREGSON |
Company Secretary | ||
DUNCAN ALASDAIR GREGSON |
Director | ||
GEOFFREY WILLIAM LLOYD |
Company Secretary | ||
BRYAN ALBERT SULLIVAN |
Director | ||
ELIZABETH MARY WILCOX |
Company Secretary | ||
ROBERT MOTTRAM |
Director | ||
DIANE PATRICIA SCHOLES |
Company Secretary | ||
CHRISTOPHER SCHOLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NES GLOBAL TALENT FINCO LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
NES GLOBAL TALENT HOLDINGS LTD | Director | 2012-11-20 | CURRENT | 2012-09-28 | Active | |
NES GLOBAL TALENT FINANCE LIMITED | Director | 2012-11-20 | CURRENT | 2012-10-04 | Active | |
NES GLOBAL TALENT HOLDCO LIMITED | Director | 2012-11-20 | CURRENT | 2012-10-04 | Active | |
NES OVERSEAS 2 LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2017-12-12 | |
NES MANAGED SERVICES LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
NES 4 LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-12-12 | |
NES 5 LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-12-12 | |
ENERGY PEOPLE INTERNATIONAL LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
NORTHERN TECHNICAL TALENT SERVICES LIMITED | Director | 2008-11-03 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SOUTH STAR TECHNICAL SERVICES LIMITED | Director | 2008-11-03 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NES GLOBAL LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-25 | Active | |
NES UK RECRUITMENT LTD | Director | 2007-04-02 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
AIM ACADEMY LIMITED | Director | 2007-04-02 | CURRENT | 1994-10-24 | Active | |
NES FIRCROFT TECHNICAL SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1995-07-25 | Active | |
NES FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1997-07-11 | Active | |
NESCO HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 1999-03-02 | Active | |
NES FINANCE LIMITED | Director | 2007-04-02 | CURRENT | 2006-08-08 | Active | |
NES HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-08-08 | Active | |
NORTH EAGLE STAR LIMITED | Director | 2007-04-02 | CURRENT | 2006-08-31 | Active | |
NES UK LIMITED | Director | 2007-04-02 | CURRENT | 1979-08-14 | Active | |
NES IT LIMITED | Director | 2007-04-02 | CURRENT | 1983-11-02 | Active | |
NES INTERNATIONAL LIMITED | Director | 2007-04-02 | CURRENT | 1984-01-27 | Active | |
NESTRACK LIMITED | Director | 2007-04-02 | CURRENT | 1996-08-23 | Active - Proposal to Strike off | |
NES 2 LIMITED | Director | 2007-04-02 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
NES GROUP LIMITED | Director | 2007-04-02 | CURRENT | 1998-12-18 | Active | |
NES GLOBAL TALENT FINCO LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
NES GLOBAL TALENT HOLDINGS LTD | Director | 2012-11-20 | CURRENT | 2012-09-28 | Active | |
NES GLOBAL TALENT FINANCE LIMITED | Director | 2012-11-20 | CURRENT | 2012-10-04 | Active | |
NES GLOBAL TALENT HOLDCO LIMITED | Director | 2012-11-20 | CURRENT | 2012-10-04 | Active | |
NES UK RECRUITMENT LTD | Director | 2011-01-05 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
AIM ACADEMY LIMITED | Director | 2011-01-05 | CURRENT | 1994-10-24 | Active | |
NES FIRCROFT TECHNICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1995-07-25 | Active | |
NES FIRCROFT ENGINEERING SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 1997-07-11 | Active | |
NESCO HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 1999-03-02 | Active | |
NORTH EAGLE STAR LIMITED | Director | 2011-01-05 | CURRENT | 2006-08-31 | Active | |
ENERGY PEOPLE INTERNATIONAL LIMITED | Director | 2011-01-05 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
NORTHERN TECHNICAL TALENT SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NES UK LIMITED | Director | 2011-01-05 | CURRENT | 1979-08-14 | Active | |
NES IT LIMITED | Director | 2011-01-05 | CURRENT | 1983-11-02 | Active | |
NES INTERNATIONAL LIMITED | Director | 2011-01-05 | CURRENT | 1984-01-27 | Active | |
NES 2 LIMITED | Director | 2011-01-05 | CURRENT | 1996-12-20 | Active - Proposal to Strike off | |
SOUTH STAR TECHNICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NES FINANCE LIMITED | Director | 2010-11-26 | CURRENT | 2006-08-08 | Active | |
NES OVERSEAS 2 LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2017-12-12 | |
NES MANAGED SERVICES LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
NES 4 LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-12-12 | |
NES 5 LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-12-12 | |
NES GLOBAL LIMITED | Director | 2008-10-02 | CURRENT | 1992-02-25 | Active | |
NES HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2006-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023925770007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023925770006 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS | |
AR01 | 02/10/12 FULL LIST | |
AR01 | 30/07/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AP01 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 | |
RES13 | MULTI OPTION FACILITY LETTER ACCESSION DEED 20/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 11/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O NES GROUP LTD STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PRIME RESOURCES LIMITED CERTIFICATE ISSUED ON 18/10/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
225 | ACC. REF. DATE EXTENDED FROM 27/10/05 TO 31/10/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
GROUP DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED (SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as NES OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |