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NEXCHEM LTD

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

This company is commonly known as Nexchem Ltd. The company was founded 13 years ago and was given the registration number 07496842. The firm's registered office is in LEICESTER. You can find them at Unit 3 Barshaw Park, Leycroft Road, Leicester, Leicestershire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:NEXCHEM LTD
Company Number:07496842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Unit 3 Barshaw Park, Leycroft Road, Leicester, Leicestershire, England, LE4 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Sports Road, Glenfield, Leicester, England, LE3 8AH

Director01 June 2017Active
Unit 3, Barshaw Park, Leycroft Road, Leicester, England, LE4 1ET

Director15 January 2021Active
4 Mccarthy Close, Whitwick, Coaville, United Kingdom, LE67 5HN

Director18 January 2011Active
29, Franderground Drive, Kirkby-In-Ashfield, Nottingham, United Kingdom, NG17 8QE

Director18 January 2011Active

People with Significant Control

Mr Mark John Major
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:4 Mccarthy Close, Whitwick, Coaville, United Kingdom, LE67 5HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Kemp
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:34, Sports Road, Leicester, England, LE3 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-06-23Incorporation

Memorandum articles.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-23Resolution

Resolution.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download

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