NENE GROUP HOLDINGS PLC
NORTHAMPTON SHOO 783AA PLC

Hellopages » Northamptonshire » Daventry » NN6 7XN

Company number 09040762
Status Active
Incorporation Date 15 May 2014
Company Type Public Limited Company
Address NENE HOUSE STATION ROAD, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 090407620001, created on 1 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 51,051 . The most likely internet sites of NENE GROUP HOLDINGS PLC are www.nenegroupholdings.co.uk, and www.nene-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Nene Group Holdings Plc is a Public Limited Company. The company registration number is 09040762. Nene Group Holdings Plc has been working since 15 May 2014. The present status of the company is Active. The registered address of Nene Group Holdings Plc is Nene House Station Road Watford Village Northampton Northamptonshire Nn6 7xn. . SHARIF, Louise Jane is a Secretary of the company. FAGAN, Paul Darrell is a Director of the company. PEARSON, Thomas Anthony is a Director of the company. SHARIF, Louise Jane is a Director of the company. STEELE, Linda Maria is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARIF, Louise Jane
Appointed Date: 15 May 2014

Director
FAGAN, Paul Darrell
Appointed Date: 15 May 2014
66 years old

Director
PEARSON, Thomas Anthony
Appointed Date: 15 May 2014
64 years old

Director
SHARIF, Louise Jane
Appointed Date: 15 May 2014
60 years old

Director
STEELE, Linda Maria
Appointed Date: 15 May 2014
67 years old

NENE GROUP HOLDINGS PLC Events

01 Mar 2017
Registration of charge 090407620001, created on 1 March 2017
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 51,051

15 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 51,051

20 May 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
06 Sep 2014
Sub-division of shares on 7 August 2014
06 Sep 2014
Change of share class name or designation
06 Sep 2014
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 51,051

06 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division of shares 07/08/2014

15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

NENE GROUP HOLDINGS PLC Charges

1 March 2017
Charge code 0904 0762 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…