OpenCompanies

NES Group Limited

Company number
03685787
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1998
Nature of business
Activities of other holding companies n.e.c.
Corporate group
NES Global Talent Limited (29 companies)

Registered office

Suite 1b, Foundation
2 George Street
Altrincham
WA14 1SG

Previous names

  • Perfectability Limited (until 22 Apr 1999)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Dec 1998 10 Mar 1999
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 18 Dec 1998 10 Mar 1999
HAMILTON, Timothy Grant Director 10 Mar 1999 14 Apr 1999
GOODFELLOW, Suzanna Secretary 10 Mar 1999 14 Apr 1999
SELKIRK, Roderick Alistair Director 11 May 1999 1 Aug 1999
GARDNER, Derek Gordon Director 11 May 1999 31 Mar 2000
DEENEY, Gerald Director 21 Jun 1999 9 Feb 2001
WILCOX, Bernard Anthony Director 14 Apr 1999 16 Feb 2001
STANT, Mark John Director 14 Apr 1999 26 Apr 2001
HUDSON, John Lee Director 5 Nov 2001 28 Jun 2002
STIRLING, Colin Robert Director 1 Apr 2000 1 Aug 2003
SULLIVAN, Bryan Albert Director 14 Apr 1999 30 Mar 2005
LLOYD, Geoffrey William Secretary 14 Apr 1999 29 Apr 2005
KIRKHAM, Ian Director 1 Aug 1999 1 Jun 2005
GREGSON, Duncan Alasdair Secretary 29 Apr 2005 6 Jan 2006
GREGSON, Duncan Alasdair Director 26 Apr 2001 6 Jan 2006
THEW, Bruce John Director 10 Oct 2005 4 Sep 2006
BUSBY, Christopher John Director 1 Aug 2003 4 Sep 2006
BOWYER, Steven John Director 14 Apr 1999 4 Sep 2006
LLOYD, Geoffrey William Director 14 Apr 1999 4 Sep 2006
LANIGAN, Philip Nicholas Director 6 Jan 2006 31 Jan 2007
LANIGAN, Philip Nicholas Secretary 6 Jan 2006 31 Jan 2007
TREGARTHEN, Neil Secretary 31 Jan 2007 2 Apr 2007
TULLY, Mark Alan Director 27 Apr 2006 30 Jun 2009
ROSS, Stephen John Director 26 Apr 2007 25 Mar 2011
BUCKLEY, Stephen William Secretary 2 Apr 2007 1 Feb 2012
THOMAS, Caitlin Joanna Director 8 Jun 2012 31 Oct 2012
LLOYD, Geoffrey William Director 26 Apr 2007 5 Dec 2013
TREGARTHEN, David Neil Director 27 Jul 2004 30 Apr 2014
CAMPBELL, Ian Rysdale Secretary 25 Sep 2024
COTON, Simon Francis Director 26 Nov 2010
BUCKLEY, Stephen William Director 2 Apr 2007

Control

NameNature of controlNotifiedCeased
Nes Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 19 Dec 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999

Connections

Owned by

NES Group Limited → NES Finance Limited → NES Holdings Limited → NES Global Talent Holdings Ltd → NES Fircroft Limited → NES Fircroft Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data