NES UK HOLDINGS LIMITED
MILTON KEYNES SEEBECK 137 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8NA

Company number 09909958
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address NATIONAL ENERGY CENTRE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Peter John Lawton Wilkinson as a secretary on 28 April 2016; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of NES UK HOLDINGS LIMITED are www.nesukholdings.co.uk, and www.nes-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Nes Uk Holdings Limited is a Private Limited Company. The company registration number is 09909958. Nes Uk Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Nes Uk Holdings Limited is National Energy Centre Davy Avenue Knowlhill Milton Keynes England Mk5 8na. . WILKINSON, Peter John Lawton is a Secretary of the company. BAGGETT, Austin is a Director of the company. FLOOK, Andrew Stephen is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILKINSON, Peter John Lawton
Appointed Date: 28 April 2016
Director
BAGGETT, Austin
Appointed Date: 18 January 2016
57 years old
Director
FLOOK, Andrew Stephen
Appointed Date: 31 January 2016
52 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 31 January 2016
Appointed Date: 09 December 2015
Director
ZANT-BOER, Ian Leslie
Resigned: 31 January 2016
Appointed Date: 09 December 2015
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 31 January 2016
Appointed Date: 09 December 2015

Persons With Significant Control

Mr Austin Baggett
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Stephen Flook
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NES UK HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Apr 2016
Appointment of Mr Peter John Lawton Wilkinson as a secretary on 28 April 2016
18 Mar 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
13 Mar 2016
Company name changed seebeck 137 LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-03-02
13 Mar 2016
Change of name notice
...
... and 4 more events
01 Feb 2016
Appointment of Mr Austin Baggett as a director on 18 January 2016
01 Feb 2016
Termination of appointment of Ian Leslie Zant-Boer as a director on 31 January 2016
01 Feb 2016
Appointment of Andrew Flook as a director on 31 January 2016
01 Feb 2016
Termination of appointment of Emw Secretaries Limited as a secretary on 31 January 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NES STYLE LIMITED NES TRUSTEES LIMITED NES UK LIMITED NES UK RECRUITMENT LTD NES VENTURES LIMITED NES VISUAL THINKING LIMITED NESA CONSULTING LTD