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NEXANS LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexans Logistics Limited. The company was founded 62 years ago and was given the registration number 00719971. The firm's registered office is in MILTON KEYNES. You can find them at Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NEXANS LOGISTICS LIMITED
Company Number:00719971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Secretary15 January 2016Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director28 March 2019Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director15 January 2016Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director30 January 2020Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Secretary14 June 2011Active
11 Grosvenor Crescent, Dartford, DA1 5AP

Secretary30 October 1992Active
Annagh, Ballykeeran, Athlone, Ireland, IRISH

Secretary02 October 1998Active
12 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

Secretary02 June 2004Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director24 June 2014Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director24 June 2014Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director29 April 2016Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director24 June 2014Active
The Thatched Cottage, Handley, Chester, CH3 9DT

Director30 November 1993Active
144c, Circulaire, 1180, Brussels, Belgium, FOREIGN

Director12 March 2001Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director24 June 2014Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director29 November 2018Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director21 December 2016Active
8 Les Bruyeres, 59510 Forest Sur Marque, France,

Director31 March 1999Active
Viking Lodge, Ballykeeran, Athlone, Ireland, IRISH

Director-Active
2 Woodgate Way, Belbroughton, Stourbridge, DY9 9TL

Director02 June 2004Active
19 Barncroft, Long Compton, Shipston On Stour, CV36 5JE

Director02 June 2004Active
2 Tutshill Gardens, Tutshill, Chepstow, NP16 7DW

Director31 March 1999Active
Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, MK6 1LA

Director26 August 2011Active
46 Retreat Heights, Athlone, Eire, IRISH

Director-Active
4 Derbyfields, North Warnborough, Basingstoke, RG25 1HH

Director07 January 1994Active

People with Significant Control

Nexans Participations
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:4, Allee De L'Arche, Courbevoie, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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