NES UK HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
NES UK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
NES UK HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NES UK HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09909958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NES UK HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
4 MILL SQUARE FEATHERSTONE ROAD
MILTON KEYNES
MK12 5ZD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 137 LIMITED (until 13/03/2016)
SEEBECK 137 LIMITED (until 13/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STEPHEN FLOOK | Jan 1973 | British | Director | 2016-01-31 | CURRENT |
MR AUSTIN BAGGETT | Nov 1968 | British | Director | 2016-01-18 | CURRENT |
MR PETER JOHN LAWTON WILKINSON | Secretary | 2016-04-28 | CURRENT | ||
EMW DIRECTORS LIMITED | Corporate Director | 2015-12-09 UNTIL 2016-01-31 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2015-12-09 UNTIL 2016-01-31 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2015-12-09 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Austin Baggett | 2016-08-11 | 11/1968 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Stephen Flook | 2016-08-11 | 1/1973 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NES UK Holdings Limited - Period Ending 2022-10-31 | 2023-07-26 | 31-10-2022 | |
NES UK Holdings Limited - Period Ending 2021-10-31 | 2022-07-26 | 31-10-2021 | |
NES UK Holdings Limited - Period Ending 2020-10-31 | 2021-07-13 | 31-10-2020 | |
NES UK Holdings Limited - Period Ending 2019-10-31 | 2020-07-22 | 31-10-2019 | £200,000 equity |
NES UK Holdings Limited - Period Ending 2018-10-31 | 2019-07-26 | 31-10-2018 | £200,000 equity |