This company is commonly known as Nexus Aftermarket Limited. The company was founded 24 years ago and was given the registration number 03971825. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | NEXUS AFTERMARKET LIMITED |
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Company Number | : | 03971825 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 13 April 2010 | Active |
21 Redfield Close, Dunstable, LU6 1TN | Secretary | 13 April 2000 | Active |
6, Holland House, Linden Road, Bedford, United Kingdom, MK40 2DA | Secretary | 31 May 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 13 April 2000 | Active |
10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 March 2010 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 13 April 2010 | Active |
St Julian's Place, Haynes West End, Bedford, MK45 3QU | Director | 01 June 2001 | Active |
174 Slad Road, Stroud, GL5 1RJ | Director | 12 May 2000 | Active |
Cypress Cottage, Luton Road, Barton Le Clay, Bedford, MK45 4LG | Director | 13 April 2000 | Active |
6, Holland House, Linden Road, Bedford, United Kingdom, MK40 2DA | Director | 06 April 2006 | Active |
10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 13 April 2010 | Active |
1 Sun Street, Biggleswade, SG18 0BP | Director | 14 August 2001 | Active |
Wood Haven, Whitehall House Estate, Chirnside, Duns, TD11 3LD | Director | 19 May 2009 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 13 April 2000 | Active |
Latimer Solutions Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type full. | Download |
2021-12-09 | Officers | Termination director company with name termination date. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Officers | Termination director company with name termination date. | Download |
2020-08-20 | Accounts | Accounts with accounts type full. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Officers | Change person director company with change date. | Download |
2019-09-25 | Accounts | Accounts with accounts type small. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type small. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-19 | Officers | Change person director company with change date. | Download |
2018-01-18 | Officers | Change person director company with change date. | Download |
2017-12-22 | Officers | Change person director company with change date. | Download |
2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
2017-09-29 | Accounts | Accounts with accounts type full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type full. | Download |
2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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