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NES GROUP LIMITED - Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03685787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House
- Stamford New Road
- Altrincham
- Cheshire
- WA14 1EP Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP UK
Management
- Managing Directors
- BUCKLEY, Stephen William
- COTON, Simon Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-18
- Age Of Company 1998-12-18 25 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Nes Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERFECTABILITY LIMITED
- Legal Entity Identifier (LEI)
- 636700UAFLNDMAIP4626
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
✓
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NES GROUP LIMITED Company Description
- NES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03685787. Its current trading status is "live". It was registered 1998-12-18. It was previously called PERFECTABILITY LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Station House .
Get NES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nes Group Limited - Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
- 1998-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03685787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03685787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03685787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-08-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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notification-of-a-person-with-significant-control-statement (2022-10-10) - PSC08
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accounts-with-accounts-type-full (2022-11-03) - AA
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mortgage-satisfy-charge-full (2022-11-15) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2022-11-23) - PSC09
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statement-of-companys-objects (2022-12-06) - CC04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-07-20) - PSC09
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accounts-with-accounts-type-full (2020-11-04) - AA
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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accounts-with-accounts-type-full (2013-07-15) - AA
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termination-director-company-with-name (2013-12-09) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-28) - AA
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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termination-secretary-company-with-name (2012-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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legacy (2012-06-21) - MG02
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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resolution (2012-06-22) - RESOLUTIONS
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memorandum-articles (2012-06-22) - MEM/ARTS
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legacy (2012-06-26) - MG01
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legacy (2012-06-27) - MG01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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legacy (2012-06-22) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
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termination-director-company-with-name (2011-03-29) - TM01
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resolution (2011-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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termination-director-company-with-name (2010-02-03) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-04-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 288a
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legacy (2007-04-28) - 288b
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legacy (2007-04-28) - 288a
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-group (2007-05-11) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 169
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legacy (2006-01-25) - 288a
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legacy (2006-01-03) - 363a
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legacy (2006-01-03) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-09-06) - 403a
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resolution (2006-09-19) - RESOLUTIONS
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legacy (2006-09-19) - 155(6)a
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legacy (2006-01-25) - 288b
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legacy (2006-09-19) - 155(6)b
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legacy (2006-12-19) - 288b
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accounts-with-accounts-type-group (2006-05-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 288b
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accounts-with-accounts-type-group (2005-10-25) - AA
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legacy (2005-09-28) - 288b
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legacy (2005-09-01) - 244
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legacy (2005-05-24) - 288a
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legacy (2005-04-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-group (2004-03-29) - AA
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legacy (2004-08-03) - 395
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legacy (2004-08-06) - 403a
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legacy (2004-08-12) - 288a
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-12-24) - 363s
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legacy (2004-12-24) - 88(2)R
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legacy (2004-12-24) - 122
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keyboard_arrow_right 2003
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legacy (2003-09-22) - 288a
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legacy (2003-01-15) - 363s
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accounts-with-accounts-type-group (2003-08-31) - AA
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legacy (2003-09-22) - 288b
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-28) - AUD
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legacy (2002-08-01) - 288b
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accounts-with-accounts-type-group (2002-04-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-08) - 288b
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
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legacy (2001-03-15) - 288b
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legacy (2001-05-02) - 288b
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legacy (2001-05-02) - 288a
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accounts-with-accounts-type-full-group (2001-06-12) - AA
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legacy (2001-02-12) - 363s
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resolution (2001-07-26) - RESOLUTIONS
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legacy (2001-07-26) - 123
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legacy (2001-11-08) - 288a
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legacy (2001-12-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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legacy (2000-02-28) - 288a
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legacy (2000-11-10) - 287
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keyboard_arrow_right 1999
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legacy (1999-05-10) - 287
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legacy (1999-05-19) - 395
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legacy (1999-04-28) - 288a
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legacy (1999-04-28) - 288b
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legacy (1999-03-23) - 288b
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certificate-change-of-name-company (1999-04-22) - CERTNM
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legacy (1999-05-25) - 395
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legacy (1999-03-23) - 288a
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legacy (1999-03-23) - 287
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legacy (1999-05-27) - 288a
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legacy (1999-06-08) - 122
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legacy (1999-06-08) - 288a
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legacy (1999-11-03) - 395
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legacy (1999-10-14) - 288b
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legacy (1999-08-18) - 288a
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statement-of-affairs (1999-06-14) - SA
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legacy (1999-06-11) - 88(2)R
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memorandum-articles (1999-06-07) - MEM/ARTS
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legacy (1999-06-10) - 88(2)R
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resolution (1999-06-08) - RESOLUTIONS
-
legacy (1999-06-08) - 123
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legacy (1999-03-22) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-12-18) - NEWINC
