NENE GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
NENE GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NENE GROUP LIMITED was incorporated 50 years ago on 21/12/1973 and has the registered number: 01153228. The accounts status is FULL and accounts are next due on 30/09/2024.
NENE GROUP LIMITED was incorporated 50 years ago on 21/12/1973 and has the registered number: 01153228. The accounts status is FULL and accounts are next due on 30/09/2024.
NENE GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NENE HOUSE, STATION ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7XN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JANE SHARIF | Feb 1965 | British | Director | 2011-09-12 | CURRENT |
| MR THOMAS ANTHONY PEARSON | Jun 1961 | British | Director | CURRENT | |
| MR THOMAS WILLIAM PEARSON | Sep 1999 | British | Director | 2019-01-04 | CURRENT |
| MRS LOUISE JANE SHARIF | Secretary | 2011-09-12 | CURRENT | ||
| MR THOMAS RANDALL PEARSON | Jan 1936 | British | Director | RESIGNED | |
| JUDITH ANNE PEARSON | Jan 1939 | British | Director | RESIGNED | |
| MR WILLIAM WALTER MEAD | May 1942 | British | Director | RESIGNED | |
| PETER KITSON | Oct 1935 | British | Director | RESIGNED | |
| MR PAUL DARRELL FAGAN | Apr 1959 | British | Director | RESIGNED | |
| MR ALAN WILLIAM BROOKS | May 1944 | British | Director | 1995-01-13 UNTIL 2011-09-12 | RESIGNED |
| MR RUSSELL ASHENDEN | Feb 1961 | British | Director | 2003-02-06 UNTIL 2013-05-22 | RESIGNED |
| PETER KITSON | Oct 1935 | British | Secretary | RESIGNED | |
| MR ALAN WILLIAM BROOKS | May 1944 | British | Secretary | 1995-06-30 UNTIL 2011-09-12 | RESIGNED |
| MRS LINDA MARIA STEELE | Aug 1958 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas William Pearson | 2023-04-06 | 9/1999 |
Significant influence or control Significant influence or control as firm |
|
| Mrs Linda Maria Steele | 2016-04-06 - 2023-04-06 | 8/1958 | Significant influence or control | |
| Mr Thomas Randall Pearson | 2016-04-06 - 2021-09-06 | 1/1936 | Significant influence or control | |
| Mr Thomas Anthony Pearson | 2016-04-06 | 6/1961 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-07-01 | 31-12-2020 | 567,188 Cash 12,767,531 equity |