NESCO PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 00208874
Status Active
Incorporation Date 7 October 1925
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016. The most likely internet sites of NESCO PROJECTS LIMITED are www.nescoprojects.co.uk, and www.nesco-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nesco Projects Limited is a Private Limited Company. The company registration number is 00208874. Nesco Projects Limited has been working since 07 October 1925. The present status of the company is Active. The registered address of Nesco Projects Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. DE KRETSER, Christopher Robin is a Director of the company. DE KRETSER, Virginia Pamela is a Director of the company. MINER, Selcan is a Director of the company. Secretary BROMLEY, Christopher Philip has been resigned. Secretary DE KRETSER, Virginia Pamela has been resigned. Director BROMLEY, Christopher Philip has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director WEBSTER, Archie James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 26 April 2002

Director

Director
DE KRETSER, Virginia Pamela
Appointed Date: 10 December 2009
84 years old

Director
MINER, Selcan
Appointed Date: 17 December 1993
92 years old

Resigned Directors

Secretary
BROMLEY, Christopher Philip
Resigned: 17 December 1993

Secretary
DE KRETSER, Virginia Pamela
Resigned: 31 January 2002
Appointed Date: 17 December 1993

Director
BROMLEY, Christopher Philip
Resigned: 17 December 1993
79 years old

Director
LODGE, Robin Wilfred Ian
Resigned: 21 June 1994
81 years old

Director
WEBSTER, Archie James
Resigned: 19 June 2009
Appointed Date: 17 December 1993
94 years old

Persons With Significant Control

Nesco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESCO PROJECTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Apr 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 103

...
... and 80 more events
01 Feb 1988
Auditor's resignation

21 Dec 1987
Full accounts made up to 31 March 1987

27 Nov 1987
Return made up to 17/11/87; full list of members

03 Feb 1987
Full accounts made up to 31 March 1986

03 Feb 1987
Return made up to 03/11/86; full list of members

NESCO PROJECTS LIMITED Charges

14 October 1980
Charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over: (see doc M83). Undertaking and all…