Company number 02069758
Status Active
Incorporation Date 3 November 1986
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-eight events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 300
; Register(s) moved to registered inspection location C/O Recall Limited Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP. The most likely internet sites of NES OFFICE LIMITED are www.nesoffice.co.uk, and www.nes-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Office Limited is a Private Limited Company.
The company registration number is 02069758. Nes Office Limited has been working since 03 November 1986.
The present status of the company is Active. The registered address of Nes Office 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 ASHTON, Jean has been resigned. Secretary BUCKLEY, Stephen William has been resigned. Secretary CHESTER, Annette has been resigned. Secretary LLOYD, Geoffrey William has been resigned. Director ASHTON, Jean has been resigned. Director ASHTON, Philip Lionel has been resigned. Director BOYLE, Jane Rosamund has been resigned. Director CHESTER, Annette has been resigned. Director DUFF, Nicola has been resigned. Director LLOYD, Geoffrey William has been resigned. Director ROOKES, Stephen John Gareth has been resigned. Director STANT, Mark John has been resigned. Director SULLIVAN, Bryan Albert has been resigned. Director THOMAS, Caitlin Joanna has been resigned. Director TREGARTHEN, David Neil has been resigned. Director WILKINSON, Melanie Marjorie Rachel has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
ASHTON, Jean
Resigned: 03 November 2008
Appointed Date: 24 December 2007
Director
ASHTON, Jean
Resigned: 03 November 2008
Appointed Date: 26 March 2007
77 years old
Director
CHESTER, Annette
Resigned: 24 December 2007
Appointed Date: 01 November 2001
64 years old
Director
DUFF, Nicola
Resigned: 31 December 2004
Appointed Date: 10 December 2001
48 years old
Director
STANT, Mark John
Resigned: 26 April 2001
Appointed Date: 11 December 1997
63 years old
NES OFFICE LIMITED Events
26 Jun 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Register(s) moved to registered inspection location C/O Recall Limited Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
21 Apr 2016
Register inspection address has been changed to C/O Recall Limited Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
21 Jul 2015
Full accounts made up to 31 October 2014
...
... and 118 more events
30 Jan 1987
Memorandum and Articles of Association
09 Jan 1987
Company name changed bonusstretch LIMITED\certificate issued on 09/01/87
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986
Registered office changed on 22/12/86 from: 47 brunswick place london N1 6EE
03 Nov 1986
Certificate of Incorporation
3 October 2013
Charge code 0206 9758 0005
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…
28 June 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1992
Mortgage debenture
Delivered: 6 March 1992
Status: Satisfied
on 5 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…