Company number 03295086
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address C/O NES GROUP, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of NES 2 LIMITED are www.nes2.co.uk, and www.nes-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nes 2 Limited is a Private Limited Company.
The company registration number is 03295086. Nes 2 Limited has been working since 20 December 1996.
The present status of the company is Active. The registered address of Nes 2 Limited is C O Nes Group Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . BUCKLEY, Stephen William is a Director of the company. COTON, Simon Francis is a Director of the company. Secretary BATE, Martin has been resigned. Secretary BUCKLEY, Stephen William has been resigned. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Secretary MOTTRAM, Robert has been resigned. Secretary TREGARTHEN, Neil has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BATE, Martin has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HEAP, Richard has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director MOTTRAM, Robert has been resigned. Director STANT, Mark John has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, David Neil has been resigned. Director TULLY, Mark Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
BATE, Martin
Resigned: 06 December 2002
Appointed Date: 31 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996
Director
BATE, Martin
Resigned: 31 December 2002
Appointed Date: 23 December 1996
54 years old
Director
HEAP, Richard
Resigned: 31 December 2002
Appointed Date: 23 December 1996
53 years old
Director
MOTTRAM, Robert
Resigned: 31 October 1997
Appointed Date: 23 December 1996
60 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 31 January 2007
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 December 1996
Appointed Date: 20 December 1996
NES 2 LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Register inspection address has been changed to C/O Recall Limite4D 1010 Europa Boulevard Westbrook Warrington WA5 7YP
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 96 more events
15 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 43 lawrence road hove east sussex BN3 5QE
15 Jan 1997
New secretary appointed;new director appointed
14 Jan 1997
Accounting reference date shortened from 31/12/97 to 27/10/97
20 Dec 1996
Incorporation
3 October 2013
Charge code 0329 5086 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Trademarks including but not limited to the trade mark…
11 May 1999
Composite guarantee and debenture
Delivered: 19 May 1999
Status: Satisfied
on 6 August 2004
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Satisfied
on 10 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…