Nesco Projects Limited

Company Name	Nesco Projects Limited
Company Status	Active
Company Number	00208874
Category	Private Limited Company
Incorporation Date	7 October 1925(97 years, 6 months ago)
Previous Name	Midland Radio Distributors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Selcan Miner
Date of Birth	December 1932 (Born 90 years ago)
Nationality	Nigerian
Status	Current
Appointed	17 December 1993(68 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	24 Naraguta Avenue Jos Plateau State Nigeria

Director Name	Mrs Virginia Pamela De Kretser
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(84 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crescent Road London SW20 8HA

Director Name	Mr Nicholas John Mawdesley O'Rorke
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(94 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Green Gables Farm Knockwood Lane Nether Wallop Stockbridge Hampshire SO20 8EF

Secretary Name	Thrings Company Secretarial Limited (Corporation)
Status	Current
Appointed	26 April 2002(76 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	The Paragon Counterslip Bristol BS1 6BX

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1994)
Role	Farmer & Business Consultant
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Vieux Motty Yens 1169 Switzerland

Director Name	Christopher Philip Bromley
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Accountant
Correspondence Address	27 Morningside Earlsdon Coventry West Midlands CV5 6PD

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1994)
Role	Farmer & Business Consultant
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Vieux Motty Yens 1169 Switzerland

Director Name	Christopher Robin De Kretser
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 March 2020)
Role	Chartered Engineer
Country of Residence	Nigeria
Correspondence Address	Nesco House Jos Road Bukuru Plateau State Nigeria

Secretary Name	Christopher Philip Bromley
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Company Director
Correspondence Address	27 Morningside Earlsdon Coventry West Midlands CV5 6PD

Director Name	Archie James Webster
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(68 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 June 2009)
Role	Consulting Engineer
Correspondence Address	Bedford Road Northill Biggleswade Bedfordshire

Secretary Name	Mrs Virginia Pamela De Kretser
Nationality	British
Status	Resigned
Appointed	17 December 1993(68 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crescent Road London SW20 8HA

Contact

Telephone	01234 266259
Telephone region	Bedford

Location

Registered Address	7th Floor 20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

103 at £1	Nesco Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,987
Cash	£128,261
Current Liabilities	£340,726

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2022 (3 months, 3 weeks ago)
Next Return Due	15 December 2023 (8 months, 3 weeks from now)

Charges

14 October 1980	Delivered on: 17 October 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over: (see doc M83). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 July 2021	Change of details for Nesco Investments Limited as a person with significant control on 12 March 2018 (2 pages)
20 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Nicholas O’Rorke as a director on 23 March 2020 (2 pages)
26 March 2020	Termination of appointment of Christopher Robin De Kretser as a director on 21 March 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 April 2016	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 (1 page)
15 April 2016	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 103 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 103 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 103 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 103 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 103 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 103 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 103 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 103 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 103 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
4 January 2010	Appointment of Mrs Virginia Pamela De Kretser as a director (2 pages)
4 January 2010	Appointment of Mrs Virginia Pamela De Kretser as a director (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Selcan Miner on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Robin De Kretser on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Selcan Miner on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Robin De Kretser on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Selcan Miner on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Robin De Kretser on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009 (2 pages)
1 July 2009	Appointment terminated director archie webster (1 page)
1 July 2009	Appointment terminated director archie webster (1 page)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
20 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 February 2007	Return made up to 01/12/06; full list of members (7 pages)
9 February 2007	Return made up to 01/12/06; full list of members (7 pages)
2 February 2006	Return made up to 01/12/05; full list of members (7 pages)
2 February 2006	Return made up to 01/12/05; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
20 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
20 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
30 December 2003	Full accounts made up to 30 June 2003 (14 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 December 2003	Full accounts made up to 30 June 2003 (14 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 January 2003	Return made up to 01/12/02; full list of members (7 pages)
30 January 2003	Return made up to 01/12/02; full list of members (7 pages)
23 December 2002	Full accounts made up to 30 June 2002 (17 pages)
23 December 2002	Full accounts made up to 30 June 2002 (17 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
7 March 2002	Return made up to 01/12/01; full list of members (7 pages)
7 March 2002	Return made up to 01/12/01; full list of members (7 pages)
17 January 2002	Full accounts made up to 30 June 2001 (13 pages)
17 January 2002	Full accounts made up to 30 June 2001 (13 pages)
28 March 2001	Full accounts made up to 30 June 2000 (15 pages)
28 March 2001	Full accounts made up to 30 June 2000 (15 pages)
11 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
24 December 1999	Return made up to 01/12/99; full list of members (7 pages)
24 December 1999	Return made up to 01/12/99; full list of members (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (11 pages)
16 December 1999	Full accounts made up to 30 June 1999 (11 pages)
3 March 1999	Full accounts made up to 30 June 1998 (10 pages)
3 March 1999	Full accounts made up to 30 June 1998 (10 pages)
19 February 1999	Return made up to 01/12/98; no change of members (4 pages)
19 February 1999	Return made up to 01/12/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 June 1997 (9 pages)
5 February 1998	Full accounts made up to 30 June 1997 (9 pages)
28 January 1998	Return made up to 01/12/97; no change of members (4 pages)
28 January 1998	Return made up to 01/12/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 30 June 1996 (9 pages)
3 July 1997	Full accounts made up to 30 June 1996 (9 pages)
12 May 1997	Return made up to 01/12/96; full list of members (6 pages)
12 May 1997	Return made up to 01/12/96; full list of members (6 pages)
12 January 1996	Return made up to 01/12/95; no change of members (4 pages)
12 January 1996	Return made up to 01/12/95; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 June 1995 (9 pages)
28 December 1995	Full accounts made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Nesco Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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