Active
Company Information for NES GROUP LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
|
Company Registration Number
03685787
Private Limited Company
Active |
Company Name | |
---|---|
NES GROUP LIMITED | |
Legal Registered Office | |
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP Other companies in WA14 | |
Company Number | 03685787 | |
---|---|---|
Company ID Number | 03685787 | |
Date formed | 1998-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887136682 |
Last Datalog update: | 2024-01-07 16:50:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NES GROUP HOLDINGS LLC | 10 WEST 33RD STREET ROOM # 918 NEW YORK NY 10001 | Active | Company formed on the 2014-05-29 | |
NES GROUP INC. | 7501 20TH AVENUE Richmond BROOKLYN NY 11214 | Active | Company formed on the 2012-11-20 | |
NES GROUP INC. | 9743 BIMELER ST NE - BOLIVAR OH 44612 | Active | Company formed on the 2005-05-25 | |
NES GROUP MEDICAL PTY LTD | NSW 2171 | Active | Company formed on the 2012-09-13 | |
NES GROUP PTY LTD | NSW 2170 | Dissolved | Company formed on the 2007-02-07 | |
NES GROUP INC | Delaware | Unknown | ||
NES GROUP OF GEORGIA LLC | Georgia | Unknown | ||
NES GROUP INCORPORATED | New Jersey | Unknown | ||
NES GROUP INCORPORATED | New Jersey | Unknown | ||
NES GROUP HOLDINGS LLC | New Jersey | Unknown | ||
NES GROUP INC | North Carolina | Unknown | ||
Nes Group Investments LLC | Connecticut | Unknown | ||
NES GROUP USA LLC | 520 NW 165TH STREET RD MIAMI FL 33169 | Active | Company formed on the 2019-07-31 | |
NES GROUP OF GEORGIA LLC | Georgia | Unknown | ||
NES GROUP INC | RHode Island | Unknown | ||
NES GROUP ( UK ) LIMITED | LAKEVIEW HOUSE 4 WOODBROOK CRESENT BILLERICAY CM12 0EQ | Active | Company formed on the 2020-02-10 | |
NES GROUP INVESTMENT INC | 10101 FONDREN RD STE 400 HOUSTON TX 77096 | Active | Company formed on the 2022-05-19 | |
NES GROUP LIMITED | Unknown | Company formed on the 2022-07-13 | ||
NES GROUP, L.L.C. | 4110 MARBLEMOUNT LN BELLINGHAM WA 982260000 | Active | Company formed on the 2006-03-17 | |
NES Group, LLC | 119 Herman Melville Ave Newport News VA 23606 | Active | Company formed on the 2011-10-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BUCKLEY |
||
SIMON FRANCIS COTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEIL TREGARTHEN |
Director | ||
GEOFFREY WILLIAM LLOYD |
Director | ||
CAITLIN JOANNA THOMAS |
Director | ||
STEPHEN WILLIAM BUCKLEY |
Company Secretary | ||
STEPHEN JOHN ROSS |
Director | ||
MARK ALAN TULLY |
Director | ||
NEIL TREGARTHEN |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
STEVEN JOHN BOWYER |
Director | ||
CHRISTOPHER JOHN BUSBY |
Director | ||
GEOFFREY WILLIAM LLOYD |
Director | ||
BRUCE JOHN THEW |
Director | ||
DUNCAN ALASDAIR GREGSON |
Company Secretary | ||
DUNCAN ALASDAIR GREGSON |
Director | ||
IAN KIRKHAM |
Director | ||
GEOFFREY WILLIAM LLOYD |
Company Secretary | ||
BRYAN ALBERT SULLIVAN |
Director | ||
COLIN ROBERT STIRLING |
Director | ||
JOHN LEE HUDSON |
Director | ||
MARK JOHN STANT |
Director | ||
BERNARD ANTHONY WILCOX |
Director | ||
GERALD DEENEY |
Director | ||
DEREK GORDON GARDNER |
Director | ||
RODERICK ALISTAIR SELKIRK |
Director | ||
SUZANNA GOODFELLOW |
Company Secretary | ||
TIMOTHY GRANT HAMILTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 | |
NES OVERSEAS LIMITED | Director | 2007-04-02 | CURRENT | 1989-06-06 | 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 GLOBAL TALENT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-04 | Active | |
NESTRACK LIMITED | Director | 2011-01-05 | CURRENT | 1996-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036857870010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036857870010 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036857870008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036857870009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036857870009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC02 | Notification of Nes Finance Limited as a person with significant control on 2016-12-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036857870009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 6127514.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 6127514.16 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 6127514.16 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGARTHEN | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 6127514.16 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036857870008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS | |
AP01 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | Duplicate mortgage certificatecharge no:6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 18/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL TREGARTHEN / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LLOYD / 25/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012 | |
RES13 | AMEDNDMENT AGRREMENT TO CREDIT AGRREMENT DEED OF VARIAITION TO THE INTERCREDITOR AGREEMENT 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 07/01/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM LLOYD / 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 18/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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 | |
ASSIGNMENT OF INSURANCE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEFICIARIES (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
NES GROUP LIMITED owns 6 domain names.
nesrecruitment.co.uk gatewaystotravel.co.uk nes-talks.co.uk nes-timeonline.co.uk nestalks.co.uk aimacademy.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NES GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
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. |