Nes Finance Limited in Stamford New Road ALTRINCHAM

Nes Finance Limited ALTRINCHAM

Nes Finance started in year 2006 as Private Limited Company with registration number 05898983. The Nes Finance company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since 18th December 2006 Nes Finance Limited is no longer carrying the name Newincco 587.

The firm has 2 directors, namely Simon C., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 2 April 2007 and Simon C. has been with the company for the least time - from 26 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nes Finance Limited Address / Contact

Office Address	Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05898983
Date of Incorporation	Tue, 8th Aug 2006
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Simon C.

Position: Director

Appointed: 26 November 2010

Stephen B.

Position: Director

Appointed: 02 April 2007

Caitlin T.

Position: Director

Appointed: 08 June 2012

Resigned: 31 October 2012

Geoffrey L.

Position: Director

Appointed: 26 April 2007

Resigned: 12 August 2013

Stephen B.

Position: Secretary

Appointed: 02 April 2007

Resigned: 21 February 2012

Neil T.

Position: Secretary

Appointed: 31 January 2007

Resigned: 02 April 2007

Stephen R.

Position: Director

Appointed: 02 November 2006

Resigned: 25 March 2011

Mark T.

Position: Director

Appointed: 02 November 2006

Resigned: 30 June 2009

Philip L.

Position: Secretary

Appointed: 24 August 2006

Resigned: 31 January 2007

Philip L.

Position: Director

Appointed: 24 August 2006

Resigned: 31 January 2007

Neil T.

Position: Director

Appointed: 24 August 2006

Resigned: 30 April 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 24 August 2006

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 24 August 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 24 August 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Nes Holdings Limited from Altrincham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nes Holdings Limited

Station House Stamford New Road, Altrincham, WA14 1EP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House England And Wales
Registration number	5898988
Notified on	14 August 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 587	December 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 3rd, November 2021	accounts	Free Download (70 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 3rd, November 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 6th, November 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 9th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 1st, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 21st, August 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 26th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th August 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th August 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (17 pages)
TM01	30th April 2014 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	13th August 2013 - the day director's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 15th, July 2013	accounts	Free Download (17 pages)
TM01	5th November 2012 - the day director's appointment was terminated filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th August 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 28th June 2012 filed on: 28th, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2012	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 28th, March 2012	accounts	Free Download (16 pages)
TM02	22nd February 2012 - the day secretary's appointment was terminated filed on: 22nd, February 2012	officers	Free Download (1 page)
CH03	On 25th January 2012 secretary's details were changed filed on: 25th, January 2012	officers	Free Download (1 page)
CH01	On 25th January 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 25th January 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 25th January 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 25th January 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 25th January 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH03	On 7th December 2011 secretary's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th August 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (7 pages)
CH01	On 7th December 2011 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
CH01	On 7th December 2011 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2011	resolution	Free Download (2 pages)
TM01	29th March 2011 - the day director's appointment was terminated filed on: 29th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2010 filed on: 8th, February 2011	accounts	Free Download (16 pages)
AP01	New director was appointed on 26th November 2010 filed on: 26th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 19th, April 2010	accounts	Free Download (16 pages)
TM01	8th December 2009 - the day director's appointment was terminated filed on: 8th, December 2009	officers	Free Download (1 page)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 15th, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2007 filed on: 9th, June 2008	accounts	Free Download (17 pages)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
288a	On 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On 28th April 2007 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 28th April 2007 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On 28th April 2007 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288b	On 28th April 2007 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288b	On 22nd March 2007 Secretary resigned;director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 22nd March 2007 Secretary resigned;director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 22nd March 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed newincco 587 LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 587 LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006	change of name	Free Download (2 pages)
288a	On 24th November 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (1 page)
288a	On 24th November 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (1 page)
288a	On 14th November 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288a	On 14th November 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 19th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 11/09/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 11th, September 2006	address	Free Download (1 page)
288b	On 11th September 2006 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 11th September 2006 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288a	On 11th September 2006 New secretary appointed;new director appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
288a	On 11th September 2006 New secretary appointed;new director appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
288a	On 11th September 2006 New director appointed filed on: 11th, September 2006	officers	Free Download (2 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, August 2006	incorporation	Free Download (19 pages)

Nes Finance Limited ALTRINCHAM

Nes Finance Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Stephen B.

Caitlin T.

Geoffrey L.

Stephen B.

Neil T.

Stephen R.

Mark T.

Philip L.

Philip L.

Neil T.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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