Nene Storage Equipment Holdings Limited

General information

Name:

Nene Storage Equipment Holdings Ltd

Office Address:

Nene House Station Road Watford Village NN6 7XN Northampton

Number: 09040656

Incorporation date: 2014-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09040656 is a registration number assigned to Nene Storage Equipment Holdings Limited. It was registered as a Private Limited Company on 2014-05-15. It has been present in this business for the last ten years. This enterprise can be reached at Nene House Station Road Watford Village in Northampton. The main office's zip code assigned to this place is NN6 7XN. It has been already ten years from the moment Nene Storage Equipment Holdings Limited is no longer featured under the name Shoo 782aa. The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-15.

Thomas P., Thomas P. and Louise S. are registered as the enterprise's directors and have been cooperating as the Management Board since 2019-01-04. Moreover, the managing director's assignments are often assisted with by a secretary - Louise S., who was chosen by this firm in May 2014.

  • Previous company's names
  • Nene Storage Equipment Holdings Limited 2014-11-05
  • Shoo 782aa Limited 2014-05-15

Company staff

Thomas P.

Role: Director

Appointed: 04 January 2019

Latest update: 9 April 2024

Thomas P.

Role: Director

Appointed: 15 May 2014

Latest update: 9 April 2024

Louise S.

Role: Director

Appointed: 15 May 2014

Latest update: 9 April 2024

Louise S.

Role: Secretary

Appointed: 15 May 2014

Latest update: 9 April 2024

People with significant control

The companies that control the firm are as follows: Nseh 2023 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at Station Road, Watford Village, NN6 7XN and was registered as a PSC under the registration number 14738170. Thomas P. has substantial control or influence over the company.

Nseh 2023 Limited
Address: Nene House Station Road, Watford Village, Northampton, NN6 7XN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14738170
Notified on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas P.
Notified on 6 April 2023
Nature of control:
substantial control or influence
Thomas P.
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
1/2 or less of shares
Linda S.
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
1/2 or less of shares
Thomas P.
Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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