Nes Group Limited

03685787

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 1B, FOUNDATION, ALTRINCHAM, WA14 1SG

Incorporated 18/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Stephen William Buckley

director · Since 02/04/2007

FINANCE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Mr Simon Francis Coton

director · Since 26/11/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ian Rysdale Campbell

secretary · Since 25/09/2024

Persons with Significant Control

Nes Finance Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Station House, Stamford New Road, Altrincham, WA14 1EP

Reg: 5898983 · Companies House England And Wales · Limited Company

Notified 19/12/2016

Charges2 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/02/2025Registered 11/02/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 14/12/2022Registered 21/12/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 11/05/2018Registered 15/05/2018Satisfied 15/11/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 03/10/2013Registered 04/10/2013Satisfied 15/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/06/2012Registered 27/06/2012Satisfied 09/10/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 16/06/2012Registered 22/06/2012Satisfied 09/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 20/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 06/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEFICIARIE

Created 01/11/1999Registered 03/11/1999Satisfied 06/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1999Registered 25/05/1999Satisfied 06/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1999Registered 19/05/1999Satisfied 06/08/2004