NES UK LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

NES UK LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
NES UK LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

NES UK LIMITED - ALTRINCHAM

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STATION HOUSE
ALTRINCHAM
CHESHIRE
WA14 1EP

This Company Originates in : United Kingdom
Previous trading names include:
NES INTERNATIONAL LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM BUCKLEY Mar 1968 British Director 2007-04-02 CURRENT
MR SIMON FRANCIS COTON Feb 1974 British Director 2011-01-05 CURRENT
JEAN SULLIVAN Oct 1948 British Director RESIGNED
STEPHEN WILLIAM BUCKLEY Mar 1968 British Secretary 2007-04-02 UNTIL 2012-03-08 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Secretary 2005-04-29 UNTIL 2006-01-06 RESIGNED
MR PHILIP LANIGAN May 1964 British Secretary 2006-01-06 UNTIL 2007-01-31 RESIGNED
MR GEOFFREY WILLIAM LLOYD May 1948 British Secretary RESIGNED
NEIL DAVID TREGARTHEN Aug 1958 British Secretary 2007-01-31 UNTIL 2007-04-02 RESIGNED
DIANA ROBINSON Apr 1946 Director 2001-03-20 UNTIL 2006-09-04 RESIGNED
MR BERNARD ANTHONY WILCOX Mar 1956 British Director 1992-12-01 UNTIL 1993-04-20 RESIGNED
MR BERNARD ANTHONY WILCOX Mar 1956 British Director 1993-10-29 UNTIL 2001-02-16 RESIGNED
MR MARK ALAN TULLY Aug 1969 British Director 2000-09-01 UNTIL 2009-06-30 RESIGNED
NEIL DAVID TREGARTHEN Aug 1958 British Director 2004-08-09 UNTIL 2014-04-30 RESIGNED
CAITLIN JOANNA THOMAS Jun 1966 British Director 2012-06-01 UNTIL 2012-10-31 RESIGNED
CHRISTOPHER FREDERICK TELFORD Feb 1951 British Director RESIGNED
JOHN RODNEY WILKINS Dec 1939 British Director RESIGNED
BRYAN ALBERT SULLIVAN Jan 1944 British Director RESIGNED
MARK JOHN STANT Sep 1962 British Director 1997-12-11 UNTIL 2001-04-26 RESIGNED
JEAN LLOYD Jan 1948 British Director RESIGNED
DUNCAN MAXWELL PIKE Oct 1962 British Director 2005-11-02 UNTIL 2006-09-04 RESIGNED
GAVIN MAITLAND Sep 1969 British Director 2003-10-29 UNTIL 2006-09-04 RESIGNED
MR GEOFFREY WILLIAM LLOYD May 1948 British Director RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2006-01-06 UNTIL 2007-01-31 RESIGNED
LEE KNOWLES Aug 1975 British Director 2005-11-02 UNTIL 2006-09-04 RESIGNED
NICOLA KELLY Oct 1965 British Director 1996-11-01 UNTIL 2000-08-24 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Director 2001-04-25 UNTIL 2006-01-06 RESIGNED
SIMON COLIN GERRARD Jun 1971 British Director 2001-04-25 UNTIL 2006-09-04 RESIGNED
MR GERALD DEENEY Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nes Global Talent Finco Limited 2021-02-17 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Nes Global Talent Holdings Limited 2017-02-19 - 2021-02-17 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NES IT LIMITED ALTRINCHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
NES INTERNATIONAL LIMITED ALTRINCHAM Active DORMANT 78200 - Temporary employment agency activities
GATEWAYS 2 TRAVEL LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 79110 - Travel agency activities
NES OVERSEAS LIMITED ALTRINCHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
NES GLOBAL LIMITED ALTRINCHAM Active FULL 78200 - Temporary employment agency activities
PHOENIX RECRUITMENT LIMITED ALTRINCHAM ENGLAND Dissolved... 78200 - Temporary employment agency activities
BIL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NES RECRUITMENT LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
NESTRACK LIMITED ALTRINCHAM Dissolved... FULL 78200 - Temporary employment agency activities
NES 2 LIMITED ALTRINCHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
BELLEVUE RESOURCES LIMITED MANCHESTER Active -... DORMANT 99999 - Dormant Company
NES GROUP LIMITED ALTRINCHAM Active FULL 78109 - Other activities of employment placement agencies
NES TRUSTEES LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AIR ENERGI GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
AIR ENERGI HOLDINGS LIMITED MANCHESTER Active -... FULL 64209 - Activities of other holding companies n.e.c.
NES UK RECRUITMENT LTD GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
SENIT SOLUTIONS LTD. GREENOCK Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
SENIT GROUP LIMITED GREENOCK Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ENVIROMAX LTD GREENOCK Dissolved... TOTAL EXEMPTION SMALL 20590 - Manufacture of other chemical products n.e.c.

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