NEF INTERNATIONAL LIMITED
EAST PERCY ST, NORTH SHIELDS, TYNE AND WEAR NE30 1DT- Active
- Private Limited Company
- Company No. 01239005
- Last Updated: 01 Mar 2024
Company Profile
NEF INTERNATIONAL LIMITED was incorporated on Wednesday, December 31, 1975 as a Private Limited Company with registered address in TYNE AND WEAR. NEF INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 49 years 1 month and 23 days.
| Name | NEF INTERNATIONAL LIMITED |
|---|---|
| Company number | 01239005 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST PERCY ST NORTH SHIELDS TYNE AND WEAR NE30 1DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Ralph Nef Nationality: Swiss |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Ces Holdings (Uk) Ltd Abercromby Place, EH3 6LA |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEF INTERNATIONAL LIMITED | 31 Dec 1975 |