Company number 03928678
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address UNIT 3.2 - 3.3 WILFORD BUSINESS PARK, RUDDINGTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG11 7EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Dr Alistair Robert Turner on 22 March 2017; Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Sean Mcguiggan as a director on 3 January 2017. The most likely internet sites of NEST MANAGEMENT LIMITED are www.nestmanagement.co.uk, and www.nest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nest Management Limited is a Private Limited Company.
The company registration number is 03928678. Nest Management Limited has been working since 18 February 2000.
The present status of the company is Active. The registered address of Nest Management Limited is Unit 3 2 3 3 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire England Ng11 7ep. . TURVEY, Joy Pamela is a Secretary of the company. MCGUIGGAN, Sean is a Director of the company. TURNER, Alistair Robert, Dr is a Director of the company. TURVEY, Gerard Donald is a Director of the company. TURVEY, Joy Pamela is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TURVEY, Gerard Donald has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JEPSON, Jonathan Peter Derwin has been resigned. Director SYKES, Robert has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
SYKES, Robert
Resigned: 02 February 2006
Appointed Date: 22 September 2000
63 years old
Persons With Significant Control
Mr Gerard Donald Turvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Pamela Turvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEST MANAGEMENT LIMITED Events
23 Mar 2017
Director's details changed for Dr Alistair Robert Turner on 22 March 2017
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Feb 2017
Appointment of Mr Sean Mcguiggan as a director on 3 January 2017
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from Unit 3.3 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP to Unit 3.2 - 3.3 Wilford Business Park Ruddington Lane Nottingham Nottinghamshire NG11 7EP on 8 June 2016
...
... and 49 more events
10 Mar 2000
New secretary appointed;new director appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 47/49 green lane northwood middlesex HA6 3AE
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
18 Feb 2000
Incorporation
12 June 2015
Charge code 0392 8678 0004
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a unit 3.2 wilford business park…
5 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining unit 3.3 wilford business park ruddington…
2 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 3.3 wilford business park…
21 January 2004
Rent deposit deed
Delivered: 24 January 2004
Status: Satisfied
on 30 July 2015
Persons entitled: Sorrec Limited
Description: £9,250.00.