Nectere Limited
- Company number
- 02805269
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1993
- Dissolved
- 27 Sep 2026
- Nature of business
- Combined office administrative service activities
- Corporate group
- Potentas Limited (3 companies)
Registered office
Previous names
- Choicestable Limited (until 11 May 1993)
- P.S. Office Supplies Ltd (until 24 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Adam Joseph | Director | 26 Oct 2023 | |
| JONES, Andrew | Director | 13 Oct 2023 | |
| NAIK, Heema Jayeshkumar | Director | 3 Jun 2022 | |
| O'REILLY, Michael John Pestana | Director | 2 Jan 2014 | |
| ELI, Andrea Miriam | Director | 7 Feb 2023 | 17 Jul 2023 |
| MUSGROVE, Serena Elizabeth | Director | 1 Aug 2021 | 7 Feb 2023 |
| MUSGROVE, Serena Elizabeth | Secretary | 22 Apr 1993 | 7 Feb 2023 |
| MUSGROVE, Paul | Director | 22 Apr 1993 | 7 Feb 2023 |
| REID, Adrian James | Director | 6 May 2015 | 2 Dec 2022 |
| HARDWELL, Phillip Edgar | Director | 2 Jan 2014 | 26 Mar 2019 |
| KIRBY, Dawn | Director | 2 Jan 2014 | 3 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ot Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2023 | |
| Potentas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2023 | |
| Mrs Serena Elizabeth Musgrove | Ownership Of Shares 25 To 50 Percent | 1 Jan 2021 | 7 Feb 2023 |
| Mr Paul Musgrove | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £27,212,905 | £527,177 | £30,683 | 63 |
| 31 Dec 2020 | £32,372,748 | £1,225,347 | £211,327 | 71 |
| 31 Dec 2019 | £35,755,601 | £1,232,916 | £105,284 | 72 |
| 31 Dec 2018 | £36,842,428 | £1,139,543 | £29,654 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
Connections
Owned by
Nectere Limited → OT Group Limited
Directors’ other companies
- NOBLE, Adam Joseph - Director at Irongate Group Limited
Companies at the same address
- VMS (Fleet Management) Limited (04443331)