NES HOLDINGS LIMITED
ALTRINCHAM NEWINCCO 586 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 05898988
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 one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,030,000 . The most likely internet sites of NES HOLDINGS LIMITED are www.nesholdings.co.uk, and www.nes-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 05898988. Nes Holdings Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Nes Holdings 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, Catilin 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

Director
BUCKLEY, Stephen William
Appointed Date: 02 April 2007
57 years old
Director
COTON, Simon Francis
Appointed Date: 02 October 2008
51 years old

Resigned Directors

Secretary
BUCKLEY, Stephen William
Resigned: 03 September 2014
Appointed Date: 02 April 2007
Secretary
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 24 August 2006
Secretary
TREGARTHEN, Neil
Resigned: 02 April 2007
Appointed Date: 31 January 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2006
Director
LANIGAN, Philip Nicholas
Resigned: 31 January 2007
Appointed Date: 24 August 2006
61 years old
Director
LLOYD, Geoffrey William
Resigned: 01 May 2013
Appointed Date: 04 September 2006
77 years old
Director
ROSS, Stephen John
Resigned: 25 March 2011
Appointed Date: 04 September 2006
63 years old
Director
THOMAS, Catilin Joanna
Resigned: 31 October 2012
Appointed Date: 08 June 2012
59 years old
Director
TREGARTHEN, Neil David
Resigned: 30 April 2014
Appointed Date: 24 August 2006
67 years old
Director
TULLY, Mark Alan
Resigned: 30 June 2009
Appointed Date: 04 September 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 HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,030,000
21 Jul 2015
Full accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,030,000
...
... and 112 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

NES HOLDINGS LIMITED Charges

3 October 2013
Charge code 0589 8988 0004
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…
4 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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