NES GROUP LIMITED

active Company number 03685787

Private Limited by Shares · Incorporated on 18th Dec 1998

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SIC code: 64209
Registered office: Altrincham, WA14 1SG
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

NES GROUP LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 18th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

25 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Buckley	Director	2nd Apr 2007		British	View profile
Ian Campbell	Secretary	25th Sep 2024	This company	Not recorded	View profile
Simon Coton	Director	26th Nov 2010		British	View profile
Nes Finance Limited	Corporate PSC	19th Dec 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
NES FIRCROFT MIDCO LIMITED	12835803	25th Aug 2020	active
NES FIRCROFT LIMITED	12706788	30th Jun 2020	active
NES GLOBAL TALENT FINCO LIMITED	08713197	1st Oct 2013	active
NES GLOBAL TALENT LIMITED	08240307	4th Oct 2012	active
NES GLOBAL TALENT FINANCE LIMITED	08240401	4th Oct 2012	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Dec 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

18th Dec 1998 Company incorporated
18th Dec 1998 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
18th Dec 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Mar 1999 Suzanna Goodfellow appointed as Secretary
10th Mar 1999 Timothy Hamilton appointed as Director
10th Mar 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
10th Mar 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Apr 1999 Bernard Wilcox appointed as Director
14th Apr 1999 Geoffrey Lloyd appointed as Director
14th Apr 1999 Geoffrey Lloyd appointed as Secretary
14th Apr 1999 Steven Bowyer appointed as Director
14th Apr 1999 Bryan Sullivan appointed as Director
14th Apr 1999 Mark Stant appointed as Director
14th Apr 1999 Suzanna Goodfellow resigned as Secretary
14th Apr 1999 Timothy Hamilton resigned as Director
11th May 1999 Roderick Selkirk appointed as Director
11th May 1999 Derek Gardner appointed as Director
21st Jun 1999 Gerald Deeney appointed as Director
1st Aug 1999 Ian Kirkham appointed as Director
1st Aug 1999 Roderick Selkirk resigned as Director
31st Mar 2000 Derek Gardner resigned as Director
1st Apr 2000 Colin Stirling appointed as Director
9th Feb 2001 Gerald Deeney resigned as Director
16th Feb 2001 Bernard Wilcox resigned as Director
26th Apr 2001 Duncan Gregson appointed as Director
26th Apr 2001 Mark Stant resigned as Director
5th Nov 2001 John Hudson appointed as Director
28th Jun 2002 John Hudson resigned as Director
1st Aug 2003 Colin Stirling resigned as Director
1st Aug 2003 Christopher Busby appointed as Director
27th Jul 2004 David Tregarthen appointed as Director
30th Mar 2005 Bryan Sullivan resigned as Director
29th Apr 2005 Duncan Gregson appointed as Secretary
29th Apr 2005 Geoffrey Lloyd resigned as Secretary
1st Jun 2005 Ian Kirkham resigned as Director
10th Oct 2005 Bruce Thew appointed as Director
6th Jan 2006 Duncan Gregson resigned as Director
6th Jan 2006 Duncan Gregson resigned as Secretary
6th Jan 2006 Philip Lanigan appointed as Director
6th Jan 2006 Philip Lanigan appointed as Secretary
27th Apr 2006 Mark Tully appointed as Director
4th Sep 2006 Bruce Thew resigned as Director
4th Sep 2006 Geoffrey Lloyd resigned as Director
4th Sep 2006 Steven Bowyer resigned as Director
4th Sep 2006 Christopher Busby resigned as Director
31st Jan 2007 Philip Lanigan resigned as Director
31st Jan 2007 Philip Lanigan resigned as Secretary
31st Jan 2007 Neil Tregarthen appointed as Secretary
2nd Apr 2007 Stephen Buckley appointed as Secretary
2nd Apr 2007 Stephen Buckley appointed as Director
2nd Apr 2007 Neil Tregarthen resigned as Secretary
26th Apr 2007 Geoffrey Lloyd appointed as Director
26th Apr 2007 Stephen Ross appointed as Director
30th Jun 2009 Mark Tully resigned as Director
26th Nov 2010 Simon Coton appointed as Director
25th Mar 2011 Stephen Ross resigned as Director
1st Feb 2012 Stephen Buckley resigned as Secretary
8th Jun 2012 Caitlin Thomas appointed as Director
31st Oct 2012 Caitlin Thomas resigned as Director
5th Dec 2013 Geoffrey Lloyd resigned as Director
30th Apr 2014 David Tregarthen resigned as Director
19th Dec 2016 Nes Finance Limited appointed as Corporate PSC
25th Sep 2024 Ian Campbell appointed as Secretary
14th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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