NES FINANCE LIMITED
Overview
| Company Name | NES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05898983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NES FINANCE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NES FINANCE LIMITED located?
| Registered Office Address | Station House Stamford New Road WA14 1EP Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 587 LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for NES FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for NES FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 058989830011, created on Feb 06, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||
Registration of charge 058989830010, created on Dec 14, 2022 | 30 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Withdrawal of a person with significant control statement on Nov 23, 2022 | 2 pages | PSC09 | ||
Satisfaction of charge 058989830009 in full | 4 pages | MR04 | ||
Satisfaction of charge 058989830008 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2019 | 7 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of Nes Holdings Limited as a person with significant control on Aug 14, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 20, 2020 | 2 pages | PSC09 | ||
Who are the officers of NES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Stephen William | Director | Station House Stamford New Road WA14 1EP Altrincham Cheshire | United Kingdom | British | Group Finance Director | 85385300021 | ||||
| COTON, Simon Francis | Director | Station House Stamford New Road WA14 1EP Altrincham Cheshire | United Kingdom | British | Managing Director | 156669990007 | ||||
| BUCKLEY, Stephen William | Secretary | Station House Stamford New Road WA14 1EP Altrincham Cheshire | British | Group Finance Director | 85385300004 | |||||
| LANIGAN, Philip Nicholas | Secretary | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | Director | 42734310002 | |||||
| TREGARTHEN, Neil | Secretary | Poplars Farm Aylesbury Road HP22 5DT Bierton Buckinghamshire | British | 97916860001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | Director | 42734310002 | ||||
| LLOYD, Geoffrey William | Director | Station House Stamford New Road WA14 1EP Altrincham Cheshire | United Kingdom | British | Company Director | 115685530002 | ||||
| ROSS, Stephen John | Director | High Biggins Kirkby Lonsdale LA6 2NP Carnforth Lonsdale Hall Lancashire | England | British | Director | 140329400001 | ||||
| THOMAS, Caitlin Joanna | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | United Kingdom | British | Marketing Director | 170221480001 | ||||
| TREGARTHEN, Neil David | Director | Station House Stamford New Road WA14 1EP Altrincham Cheshire | United Kingdom | British | Director | 97916860004 | ||||
| TULLY, Mark Alan | Director | 93 Grove Lane Timperley WA15 6PN Altrincham Cheshire | United Kingdom | British | Director | 116831670001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of NES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nes Holdings Limited | Aug 14, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NES FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Aug 14, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
| Aug 13, 2016 | Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0