NENE INVESTMENT GROUP LIMITED

Company Name
NENE INVESTMENT GROUP LIMITED

Legal Registered Office
BRISTOL ENGLAND

Company Number		05571789
Date formed		2005-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-12-06
Type of accounts		DORMANT

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Company Officers of NENE INVESTMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-09
JULIANNE BAKER	Director	2014-11-04
COLIN ANDREW DOBELL	Director	2015-05-13
NARINDER SINGH	Director	2015-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN STAUNTON	Director	2014-11-04	2015-05-13
PATRICK WALTER STIRLAND	Director	2014-11-04	2015-05-13
JEFFREY PAUL FLANAGAN	Director	2012-10-09	2014-11-04
WAYNE HAROLD FELTON	Director	2012-10-09	2014-10-31
ROHIT MANNAN	Director	2013-08-29	2014-10-31
ANDREW FREDERICK DUN	Director	2012-03-09	2013-04-12
DAVID NICHOLAS HARLAND	Director	2012-10-09	2013-01-31
DAVID JACKSON	Company Secretary	2012-03-09	2012-10-09
STEPHEN MARTIN BOOTY	Director	2012-03-09	2012-10-09
SUSAN ANNETTE GRAY	Director	2012-03-09	2012-10-09
DAVID JACKSON	Director	2012-03-09	2012-10-09
SIMON PHILIP JOHNSON	Company Secretary	2005-09-22	2012-03-09
DAVID ANDREW JOHNSON	Director	2005-09-22	2012-03-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-09-22	2005-09-22
WATERLOW NOMINEES LIMITED	Nominated Director	2005-09-22	2005-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIANNE BAKER	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
JULIANNE BAKER	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
JULIANNE BAKER	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
JULIANNE BAKER	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
JULIANNE BAKER	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
JULIANNE BAKER	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
JULIANNE BAKER	M MASON HOLDINGS LIMITED	Director	2014-11-04	CURRENT	2003-10-09	Dissolved 2015-07-14
JULIANNE BAKER	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
JULIANNE BAKER	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
JULIANNE BAKER	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
JULIANNE BAKER	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
JULIANNE BAKER	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
JULIANNE BAKER	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
JULIANNE BAKER	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
JULIANNE BAKER	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
JULIANNE BAKER	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
JULIANNE BAKER	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
JULIANNE BAKER	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
JULIANNE BAKER	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
JULIANNE BAKER	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
JULIANNE BAKER	ABBEY HOME CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2003-03-12	Dissolved 2016-07-05
JULIANNE BAKER	AT HOME COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2011-11-17	Dissolved 2016-07-05
JULIANNE BAKER	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-08-29	Dissolved 2016-07-05
JULIANNE BAKER	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-14	Dissolved 2016-07-05
JULIANNE BAKER	CROFT COMMUNITY SERVICES LTD	Director	2014-11-04	CURRENT	2000-03-13	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-08-10	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CLASS RECRUITMENT LIMITED	Director	2014-11-04	CURRENT	1998-10-05	Dissolved 2016-07-05
JULIANNE BAKER	HOME COMFORTS (SOUTH) LIMITED	Director	2014-11-04	CURRENT	2002-05-28	Dissolved 2016-07-05
JULIANNE BAKER	KERATOME LIMITED	Director	2014-11-04	CURRENT	1985-07-08	Dissolved 2016-07-05
JULIANNE BAKER	RISE AND SHINE CARE LIMITED	Director	2014-11-04	CURRENT	2002-12-09	Dissolved 2016-07-05
JULIANNE BAKER	SOPHISTICARE LIMITED	Director	2014-11-04	CURRENT	2001-06-28	Dissolved 2016-07-05
JULIANNE BAKER	TLC CARE LTD	Director	2014-11-04	CURRENT	2002-08-29	Dissolved 2016-07-05
JULIANNE BAKER	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2014-11-04	CURRENT	2008-03-03	Dissolved 2016-12-06
JULIANNE BAKER	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2014-11-04	CURRENT	2004-01-28	Active - Proposal to Strike off
JULIANNE BAKER	DELIGHT CARE LIMITED	Director	2014-11-04	CURRENT	2006-11-22	Active - Proposal to Strike off
JULIANNE BAKER	ENARA GROUP LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	FREEDOM SOCIALCARE LIMITED	Director	2014-11-04	CURRENT	2009-12-01	Active - Proposal to Strike off
JULIANNE BAKER	MIHOMECARE LIMITED	Director	2014-11-04	CURRENT	1996-05-23	Active
JULIANNE BAKER	EXTRACARE LIMITED	Director	2014-11-04	CURRENT	1999-03-10	Active - Proposal to Strike off
JULIANNE BAKER	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2014-11-04	CURRENT	2001-02-08	Active - Proposal to Strike off
JULIANNE BAKER	HEART TO HEART CARE LIMITED	Director	2014-11-04	CURRENT	2002-07-31	Active - Proposal to Strike off
JULIANNE BAKER	CARETIME SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-10-11	Active - Proposal to Strike off
JULIANNE BAKER	HOME COMFORTS CARE SWANSEA LIMITED	Director	2014-11-04	CURRENT	2003-12-08	Active - Proposal to Strike off
JULIANNE BAKER	ENARA FINANCE LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2010-07-28	Active - Proposal to Strike off
JULIANNE BAKER	ANGELS CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-27	Active - Proposal to Strike off
JULIANNE BAKER	THE CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	1990-12-17	Active - Proposal to Strike off
JULIANNE BAKER	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2014-11-04	CURRENT	2001-07-23	Active - Proposal to Strike off
JULIANNE BAKER	SHINEDREAM LIMITED	Director	2014-11-04	CURRENT	2001-09-13	Active - Proposal to Strike off
JULIANNE BAKER	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2002-09-13	Active - Proposal to Strike off
COLIN ANDREW DOBELL	CARE & CUSTODY (HEALTH) LIMITED	Director	2016-01-31	CURRENT	2006-07-20	Active
COLIN ANDREW DOBELL	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2015-05-13	CURRENT	2008-03-03	Dissolved 2016-12-06
COLIN ANDREW DOBELL	COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED	Director	2011-06-03	CURRENT	2011-05-27	Dissolved 2017-03-21
COLIN ANDREW DOBELL	COM:PACT COMMUNITY SERVICES LIMITED	Director	2011-03-04	CURRENT	1995-05-12	Dissolved 2017-03-21
COLIN ANDREW DOBELL	MITIE CARE AND CUSTODY LIMITED	Director	2009-10-12	CURRENT	2009-07-29	Active
NARINDER SINGH	MC CARE HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-02-23	Active - Proposal to Strike off
NARINDER SINGH	MC CARE HOLDINGS II LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active - Proposal to Strike off
NARINDER SINGH	ANGELS LIVE IN CARE LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
NARINDER SINGH	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
NARINDER SINGH	ABBEY HOME CARE AGENCY LIMITED	Director	2015-05-13	CURRENT	2003-03-12	Dissolved 2016-07-05
NARINDER SINGH	AT HOME COMMUNITY CARE LIMITED	Director	2015-05-13	CURRENT	2011-11-17	Dissolved 2016-07-05
NARINDER SINGH	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-08-29	Dissolved 2016-07-05
NARINDER SINGH	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-09-14	Dissolved 2016-07-05
NARINDER SINGH	CROFT COMMUNITY SERVICES LTD	Director	2015-05-13	CURRENT	2000-03-13	Dissolved 2016-07-05
NARINDER SINGH	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2015-05-13	CURRENT	2006-08-10	Dissolved 2016-07-05
NARINDER SINGH	FIRST CLASS RECRUITMENT LIMITED	Director	2015-05-13	CURRENT	1998-10-05	Dissolved 2016-07-05
NARINDER SINGH	HOME COMFORTS (SOUTH) LIMITED	Director	2015-05-13	CURRENT	2002-05-28	Dissolved 2016-07-05
NARINDER SINGH	KERATOME LIMITED	Director	2015-05-13	CURRENT	1985-07-08	Dissolved 2016-07-05
NARINDER SINGH	RISE AND SHINE CARE LIMITED	Director	2015-05-13	CURRENT	2002-12-09	Dissolved 2016-07-05
NARINDER SINGH	SOPHISTICARE LIMITED	Director	2015-05-13	CURRENT	2001-06-28	Dissolved 2016-07-05
NARINDER SINGH	TLC CARE LTD	Director	2015-05-13	CURRENT	2002-08-29	Dissolved 2016-07-05
NARINDER SINGH	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2015-05-13	CURRENT	2008-03-03	Dissolved 2016-12-06
NARINDER SINGH	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2015-05-13	CURRENT	2004-01-28	Active - Proposal to Strike off
NARINDER SINGH	DELIGHT CARE LIMITED	Director	2015-05-13	CURRENT	2006-11-22	Active - Proposal to Strike off
NARINDER SINGH	ENARA GROUP LIMITED	Director	2015-05-13	CURRENT	2008-03-26	Active - Proposal to Strike off
NARINDER SINGH	FREEDOM SOCIALCARE LIMITED	Director	2015-05-13	CURRENT	2009-12-01	Active - Proposal to Strike off
NARINDER SINGH	MIHOMECARE LIMITED	Director	2015-05-13	CURRENT	1996-05-23	Active
NARINDER SINGH	EXTRACARE LIMITED	Director	2015-05-13	CURRENT	1999-03-10	Active - Proposal to Strike off
NARINDER SINGH	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2015-05-13	CURRENT	2001-02-08	Active - Proposal to Strike off
NARINDER SINGH	HEART TO HEART CARE LIMITED	Director	2015-05-13	CURRENT	2002-07-31	Active - Proposal to Strike off
NARINDER SINGH	CARETIME SERVICES LIMITED	Director	2015-05-13	CURRENT	2002-10-11	Active - Proposal to Strike off
NARINDER SINGH	HOME COMFORTS CARE SWANSEA LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active - Proposal to Strike off
NARINDER SINGH	ENARA FINANCE LIMITED	Director	2015-05-13	CURRENT	2008-03-26	Active - Proposal to Strike off
NARINDER SINGH	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2010-07-28	Active - Proposal to Strike off
NARINDER SINGH	ANGELS CARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-09-27	Active - Proposal to Strike off
NARINDER SINGH	THE CARE AGENCY LIMITED	Director	2015-05-13	CURRENT	1990-12-17	Active - Proposal to Strike off
NARINDER SINGH	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2015-05-13	CURRENT	2001-07-23	Active - Proposal to Strike off
NARINDER SINGH	SHINEDREAM LIMITED	Director	2015-05-13	CURRENT	2001-09-13	Active - Proposal to Strike off
NARINDER SINGH	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2015-05-13	CURRENT	2002-09-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW DOBELL / 01/07/2016
2016-06-28	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01	SH19	01/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-01	RES13	RE SATISFACTION OF DIVIDEND 09/03/2016
2016-05-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-13	DS01	APPLICATION FOR STRIKING-OFF
2016-05-11	SH20	STATEMENT BY DIRECTORS
2016-05-11	CAP-SS	SOLVENCY STATEMENT DATED 09/03/16
2016-05-11	RES13	SATISFACTION OF A DIVIDEND 09/03/2016
2016-04-21	AR01	10/04/16 FULL LIST
2015-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20	AP01	DIRECTOR APPOINTED MR NARINDER SINGH
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
2015-05-19	AP01	DIRECTOR APPOINTED MR COLIN ANDREW DOBELL
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STAUNTON
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	AR01	10/04/15 FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2014-11-06	AP01	DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2014-11-06	AP01	DIRECTOR APPOINTED MARTIN STAUNTON
2014-11-06	AP01	DIRECTOR APPOINTED MRS JULIANNE BAKER
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	10/04/14 FULL LIST
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014
2014-02-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2013-10-02	AP01	DIRECTOR APPOINTED MR ROHIT MANNAN
2013-08-15	AA	31/03/13 TOTAL EXEMPTION FULL
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN
2013-04-10	AR01	10/04/13 FULL LIST
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2012-11-16	RES01	ADOPT ARTICLES 19/10/2012
2012-11-07	AP01	DIRECTOR APPOINTED DAVID HARLAND
2012-11-07	AP01	DIRECTOR APPOINTED JEFF FLANAGAN
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM CHURCH GATE FIRST FLOOR 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM
2012-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
2012-11-07	AP04	CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-11-07	AP01	DIRECTOR APPOINTED WAYNE FELTON
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2012-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-23	AA01	PREVSHO FROM 08/03/2013 TO 31/03/2012
2012-10-19	AUD	AUDITOR'S RESIGNATION
2012-10-10	AA	08/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AA01	PREVSHO FROM 09/03/2012 TO 08/03/2012
2012-04-11	AR01	10/04/12 FULL LIST
2012-04-10	AP03	SECRETARY APPOINTED MR DAVID JACKSON
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 NASSINGTON ROAD YARWELL PETERBOROUGH CAMBRIDGESHIRE PE8 6PP UNITED KINGDOM
2012-04-05	AP01	DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2012-04-05	AP01	DIRECTOR APPOINTED MR ANDREW FREDERICK DUN
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2012-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON
2012-04-05	AP01	DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY
2012-04-05	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2012-04-05	AA01	PREVSHO FROM 31/12/2012 TO 09/03/2012
2012-02-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 30 SOMERS ROAD WISBECH CAMBRIDGESHIRE PE13 1JF
2011-11-10	AR01	22/09/11 FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOHNSON / 22/09/2011
2011-07-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	22/09/10 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-12	AR01	20/10/09 FULL LIST
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-27	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-27	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-23	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NENE INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NENE INVESTMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of NENE INVESTMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NENE INVESTMENT GROUP LIMITED

Trademarks

We have not found any records of NENE INVESTMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NENE INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NENE INVESTMENT GROUP LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NENE INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NENE INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NENE INVESTMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 18:26:16
Primary Source:	Companies House

Company Overview

Company Officers of NENE INVESTMENT GROUP LIMITED

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