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NES UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nes Uk Holdings Limited. The company was founded 10 years ago and was given the registration number 09909958. The firm's registered office is in MILTON KEYNES. You can find them at 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NES UK HOLDINGS LIMITED
Company Number:09909958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD

Secretary28 April 2016Active
4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD

Director18 January 2016Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary09 December 2015Active
4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD

Director31 January 2016Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director09 December 2015Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director09 December 2015Active

People with Significant Control

Mrs Elizabeth Abigail Baggett
Notified on:02 May 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:4 Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Stephen Flook
Notified on:11 August 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:National Energy Centre, Davy Avenue, Milton Keynes, England, MK5 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Austin Baggett
Notified on:11 August 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:National Energy Centre, Davy Avenue, Milton Keynes, England, MK5 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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