OpenCompanies

NES Finance Limited

Company number
05898983
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2006
Nature of business
Temporary employment agency activities
Corporate group
NES Global Talent Limited (29 companies)

Registered office

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

Previous names

  • Newincco 587 Limited (until 18 Dec 2006)

Officers

NameRoleAppointedResigned
OLSWANG COSEC LIMITED Corporate-Secretary 8 Aug 2006 24 Aug 2006
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 8 Aug 2006 24 Aug 2006
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 8 Aug 2006 24 Aug 2006
LANIGAN, Philip Nicholas Director 24 Aug 2006 31 Jan 2007
LANIGAN, Philip Nicholas Secretary 24 Aug 2006 31 Jan 2007
TREGARTHEN, Neil Secretary 31 Jan 2007 2 Apr 2007
TULLY, Mark Alan Director 2 Nov 2006 30 Jun 2009
ROSS, Stephen John Director 2 Nov 2006 25 Mar 2011
BUCKLEY, Stephen William Secretary 2 Apr 2007 21 Feb 2012
THOMAS, Caitlin Joanna Director 8 Jun 2012 31 Oct 2012
LLOYD, Geoffrey William Director 26 Apr 2007 12 Aug 2013
TREGARTHEN, Neil David Director 24 Aug 2006 30 Apr 2014
COTON, Simon Francis Director 26 Nov 2010
BUCKLEY, Stephen William Director 2 Apr 2007

Control

NameNature of controlNotifiedCeased
Nes Holdings 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		 14 Aug 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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data