Menna Overview
Here’s a quick overview of NENE GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1973.
NENE GROUP LIMITED
- Company statusactive
- Company No01153228
- Age52 years 7 months Incorporated 21 December 1973
- Officers4
Address
Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN
NENE GROUP LIMITED is an active company incorporated on 21 December 1973 and based in Northampton, Northamptonshire. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 21 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 21 Mar 2023
Re Registration Memorandum Articles
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARIF, Louise Jane | secretary | 12 Sept 2011 | |
| PEARSON, Thomas William | director | Sep 1999 | 04 Jan 2019 |
| PEARSON, Thomas Anthony | director | Jun 1961 | 01 Jan 1970 |
| SHARIF, Louise Jane | director | Feb 1965 | 12 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas William Pearson | Sep 1999 | 06 Apr 2023 |
| Mrs Linda Maria Steele | Aug 1958 | 06 Apr 2016 |
| Mr Thomas Randall Pearson | Jan 1936 | 06 Apr 2016 |
| Mr Thomas Anthony Pearson | Jun 1961 | 06 Apr 2016 |
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PEARSON, Thomas William, PEARSON, Thomas Anthony, SHARIF, Louise Jane are mutual persons.
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Menna Overview
Here’s a quick overview of NENE GROUP LIMITED 👀 — a Northampton, Northamptonshire based business that started in 1973.