NEST - TEC LTD. - HIBALDSTOW
| Company Profile | Company Filings |
Overview
NEST - TEC LTD. is a Private Limited Company from HIBALDSTOW ENGLAND and has the status: Active.
NEST - TEC LTD. was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEST - TEC LTD. was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEST - TEC LTD. - HIBALDSTOW
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
33200 - Installation of industrial machinery and equipment
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
INGS HOUSE
HIBALDSTOW
NORTH LINCOLNSHIRE
DN20 9PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NETTLETON GAP LIMITED (until 12/12/2007)
NETTLETON GAP LIMITED (until 12/12/2007)
NEST-TEC LIMITED (until 30/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES DONALD DONE | Oct 1987 | British | Director | 2008-03-01 | CURRENT |
| MR ANDREW DONALD DONE | Mar 1958 | British | Director | 2003-02-14 | CURRENT |
| MR ANDREW DONALD DONE | Mar 1958 | British | Secretary | 2003-02-14 | CURRENT |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2003-02-14 UNTIL 2003-02-14 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2003-02-14 UNTIL 2003-02-14 | RESIGNED | ||
| JANE WILCOCKSON | Dec 1961 | British | Director | 2003-02-14 UNTIL 2006-03-31 | RESIGNED |
| JONATHAN JAMES WATERMAN | Mar 1973 | British | Director | 2006-04-01 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nest-Tec (Holdings) Limited | 2021-02-26 | Brigg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Donald Done | 2016-04-06 - 2021-02-26 | 3/1958 | Hibaldstow North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Done | 2016-04-06 - 2021-02-26 | 12/1961 | Hibaldstow North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nest - Tec Ltd. - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £23,018 Cash £908,831 equity |
| Nest - Tec Ltd. - Period Ending 2022-03-31 | 2022-12-24 | 31-03-2022 | £6,237 Cash |
| Nest-Tec Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £236,874 Cash |
| ACCOUNTS - Final Accounts | 2019-12-05 | 31-03-2019 | 194,488 Cash 707,625 equity |
| Abbreviated Company Accounts - NEST - TEC LTD. | 2016-12-23 | 31-03-2016 | £131,236 Cash £253,164 equity |
| Abbreviated Company Accounts - NEST - TEC LTD. | 2016-01-14 | 31-03-2015 | £2,049 Cash £142,815 equity |
| Abbreviated Company Accounts - NEST - TEC LTD. | 2014-12-30 | 31-03-2014 | £35,518 Cash £126,697 equity |