Company number 05898983
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 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 seventy-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of NES FINANCE LIMITED are www.nesfinance.co.uk, and www.nes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Finance Limited is a Private Limited Company.
The company registration number is 05898983. Nes Finance Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Nes Finance Limited is 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 BUCKLEY, Stephen William has been resigned. Secretary LANIGAN, Philip Nicholas has been resigned. Secretary TREGARTHEN, Neil has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LLOYD, Geoffrey William has been resigned. Director ROSS, Stephen John has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, Neil David has been resigned. Director TULLY, Mark Alan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 02 November 2006
56 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
NES FINANCE LIMITED Events
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
21 Jul 2015
Full accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 65 more events
11 Sep 2006
Secretary resigned
11 Sep 2006
New director appointed
11 Sep 2006
New secretary appointed;new director appointed
11 Sep 2006
Registered office changed on 11/09/06 from: seventh floor 90 high holborn london WC1V 6XX
08 Aug 2006
Incorporation
3 October 2013
Charge code 0589 8983 0008
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Trademarks including but not limited to the trade mark…
16 June 2012
Group debenture
Delivered: 27 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 June 2012
Group debenture
Delivered: 22 June 2012
Status: Satisfied
on 9 October 2013
Persons entitled: Rbs Invoice Finance Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Assignment of life policy
Delivered: 24 July 2009
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: The policy being; scottish provident, policy no. 14467798…
29 June 2007
Assignment of life insurance policy
Delivered: 2 July 2007
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: The policy meaning the insurance policy with scottish…
11 December 2006
Assignment of life insurance policy
Delivered: 12 December 2006
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Assigned the policy being the insurance policy with bupa…
2 November 2006
Assignment of life insurance policy
Delivered: 3 November 2006
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: The policy and all money that may become payable under the…
4 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied
on 10 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…