Active
Company Information for NES HOLDINGS (UK) LIMITED
100 Prince Of Wales Road, Norwich, NR1 1NJ,
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Company Registration Number
03299836
Private Limited Company
Active |
Company Name | |
---|---|
NES HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
100 Prince Of Wales Road Norwich NR1 1NJ Other companies in NR2 | |
Company Number | 03299836 | |
---|---|---|
Company ID Number | 03299836 | |
Date formed | 1997-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB688377859 |
Last Datalog update: | 2024-05-08 12:04:17 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN SANDY |
||
ALLAN HARVEY RAPPAPORT |
||
JEFFREY RAPPAPORT |
||
PETER GAYFER SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GAYFER SHEPPARD |
Company Secretary | ||
THOMAS MULLINAX BOTTS |
Director | ||
RICHARD IAIN MICHAEL JEMMETT |
Director | ||
JEMMETT FOX COMPANY SERVICES LIMITED |
Company Secretary | ||
PETER GAYFER SHEPPARD |
Director | ||
COLLRICH LIMITED |
Company Secretary | ||
JF COMPANY SERVICES LIMITED |
Company Secretary | ||
THEUNIS JOHANNES BOTHA |
Company Secretary | ||
ALLAN HARVEY RAPPAPORT |
Director | ||
THEUNIS JOHANNES BOTHA |
Director | ||
SAUL BERNARD HELMAN |
Company Secretary | ||
SAUL BERNARD HELMAN |
Director | ||
T.RAYMOND PFANG |
Company Secretary | ||
T.RAYMOND PFANG |
Director | ||
ELIZABETH PETRONELLA BROCKLEHURST |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
31/12/22 STATEMENT OF CAPITAL GBP 26920 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 23670 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 289 Drayton Road Norwich NR3 2PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM Ground Floor, Townshend House 30 Crown Road Norwich NR1 3DT England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 21920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP JOHN SANDY on 2016-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM St. Johns House 25 st. John Maddermarket Norwich Norfolk NR2 1DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 21920 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 21920 | |
AR01 | 13/05/15 FULL LIST | |
AR01 | 13/05/15 FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/01/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RP04 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 21920 | |
AR01 | 13/05/14 FULL LIST | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AR01 | 13/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY RAPPAPORT | |
AP01 | DIRECTOR APPOINTED DR ALLAN HARVEY RAPPAPORT | |
AP03 | SECRETARY APPOINTED PHILIP JOHN SANDY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPPARD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER GAYFER SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEMMETT FOX COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED PETER GAYFER SHEPPARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD | |
AP01 | DIRECTOR APPOINTED PETER GAYFER SHEPPARD | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY COLLRICH LIMITED | |
288a | SECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LIMITED | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CANTERBURY HOUSE DEREHAM NROFOLK NR19 2AY | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CANTERBURY HOUSE DEREHAM, NROFOLK, NR19 2AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
169 | £ IC 21920/13420 10/08/01 £ SR 8500@1=8500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STEPHEN PHILIPP LITTEN | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NES HOLDINGS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |