Nes Group Limited ALTRINCHAM


Nes Group started in year 1998 as Private Limited Company with registration number 03685787. The Nes Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since Thursday 22nd April 1999 Nes Group Limited is no longer carrying the name Perfectability.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nes Group 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 03685787
Date of Incorporation Fri, 18th Dec 1998
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 26 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 Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

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: 05 December 2013

Stephen R.

Position: Director

Appointed: 26 April 2007

Resigned: 25 March 2011

Stephen B.

Position: Secretary

Appointed: 02 April 2007

Resigned: 01 February 2012

Neil T.

Position: Secretary

Appointed: 31 January 2007

Resigned: 02 April 2007

Mark T.

Position: Director

Appointed: 27 April 2006

Resigned: 30 June 2009

Philip L.

Position: Director

Appointed: 06 January 2006

Resigned: 31 January 2007

Philip L.

Position: Secretary

Appointed: 06 January 2006

Resigned: 31 January 2007

Bruce T.

Position: Director

Appointed: 10 October 2005

Resigned: 04 September 2006

Duncan G.

Position: Secretary

Appointed: 29 April 2005

Resigned: 06 January 2006

David T.

Position: Director

Appointed: 27 July 2004

Resigned: 30 April 2014

Christopher B.

Position: Director

Appointed: 01 August 2003

Resigned: 04 September 2006

Lee H.

Position: Director

Appointed: 05 November 2001

Resigned: 28 June 2002

Duncan G.

Position: Director

Appointed: 26 April 2001

Resigned: 06 January 2006

Colin S.

Position: Director

Appointed: 01 April 2000

Resigned: 01 August 2003

Ian K.

Position: Director

Appointed: 01 August 1999

Resigned: 01 June 2005

Gerald D.

Position: Director

Appointed: 21 June 1999

Resigned: 09 February 2001

Roderick S.

Position: Director

Appointed: 11 May 1999

Resigned: 01 August 1999

Derek G.

Position: Director

Appointed: 11 May 1999

Resigned: 31 March 2000

Geoffrey L.

Position: Director

Appointed: 14 April 1999

Resigned: 04 September 2006

Geoffrey L.

Position: Secretary

Appointed: 14 April 1999

Resigned: 29 April 2005

Mark S.

Position: Director

Appointed: 14 April 1999

Resigned: 26 April 2001

Bryan S.

Position: Director

Appointed: 14 April 1999

Resigned: 30 March 2005

Bernard W.

Position: Director

Appointed: 14 April 1999

Resigned: 16 February 2001

Steven B.

Position: Director

Appointed: 14 April 1999

Resigned: 04 September 2006

Suzanna G.

Position: Secretary

Appointed: 10 March 1999

Resigned: 14 April 1999

Timothy H.

Position: Director

Appointed: 10 March 1999

Resigned: 14 April 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 1998

Resigned: 10 March 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1998

Resigned: 10 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Nes Finance 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nes Finance Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 5898983
Notified on 19 December 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

Perfectability April 22, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 4th, August 2023
Free Download (26 pages)

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