NENE WAREHOUSE SOLUTIONS LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
NENE WAREHOUSE SOLUTIONS LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
NENE WAREHOUSE SOLUTIONS LTD was incorporated 50 years ago on 08/03/1974 and has the registered number: 01162468. The accounts status is FULL and accounts are next due on 30/09/2024.
NENE WAREHOUSE SOLUTIONS LTD was incorporated 50 years ago on 08/03/1974 and has the registered number: 01162468. The accounts status is FULL and accounts are next due on 30/09/2024.
NENE WAREHOUSE SOLUTIONS LTD - NORTHAMPTON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
46180 - Agents specialized in the sale of other particular products
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
Previous trading names include:
NENE STORAGE EQUIPMENT LIMITED (until 31/12/2021)
NENE STORAGE EQUIPMENT LIMITED (until 31/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYNE KATHLEEN ANN DRANT | Dec 1968 | British | Director | 2023-08-23 | CURRENT |
MR THOMAS WILLIAM PEARSON | Sep 1999 | British | Director | 2019-01-04 | CURRENT |
MR THOMAS ANTHONY PEARSON | Jun 1961 | British | Director | CURRENT | |
MRS LOUISE JANE SHARIF | Feb 1965 | British | Director | 2011-09-12 | CURRENT |
MRS LOUISE JANE SHARIF | Secretary | 2011-09-12 | CURRENT | ||
MR THIERRY SCHOEN | British | Director | 2023-09-25 UNTIL 2024-05-24 | RESIGNED | |
MRS LINDA MARIA STEELE | Aug 1958 | British | Director | RESIGNED | |
MR RUSSELL ASHENDEN | Feb 1961 | British | Director | 2003-02-06 UNTIL 2016-12-31 | RESIGNED |
MR ALAN WILLIAM BROOKS | May 1944 | British | Secretary | 1995-06-30 UNTIL 2011-09-12 | RESIGNED |
MICHAEL JAMES COLEMAN | Aug 1951 | British | Secretary | RESIGNED | |
PETER KITSON | Oct 1935 | British | Secretary | 1992-02-03 UNTIL 1995-06-30 | RESIGNED |
MR MICHAEL ANTHONY COMERFORD | Apr 1947 | British | Director | RESIGNED | |
MR BRIAN JAMES BLAKEMAN | Oct 1965 | British | Director | 2013-05-22 UNTIL 2024-03-08 | RESIGNED |
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 MARC JARECKI | Dec 1975 | British | Director | 2017-08-04 UNTIL 2022-11-04 | RESIGNED |
MR PAUL DARRELL FAGAN | Apr 1959 | British | Director | RESIGNED | |
MR GARY COLEMAN | Feb 1975 | British | Director | 2013-05-22 UNTIL 2024-03-13 | RESIGNED |
MICHAEL JAMES COLEMAN | Aug 1951 | British | Director | RESIGNED | |
MR ALAN WILLIAM BROOKS | May 1944 | British | Director | 1995-01-13 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas William Pearson | 2023-04-06 | 9/1999 | Northampton Northamptonshire |
Significant influence or control Significant influence or control as firm |
Mrs Linda Maria Steele | 2016-04-06 - 2023-04-06 | 8/1958 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Mr Thomas Randall Pearson | 2016-04-06 - 2021-09-06 | 1/1936 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Mr Thomas Anthony Pearson | 2016-04-06 | 6/1961 | Northampton Northamptonshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 31-12-2022 | 1,298,094 Cash 4,772,663 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 31-12-2020 | 1,217,394 Cash 5,291,853 equity |