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NEXUS CONSTRUCTION LIMITED

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

This company is commonly known as Nexus Construction Limited. The company was founded 23 years ago and was given the registration number 04222346. The firm's registered office is in HAREFIELD. You can find them at Warren Farm, Breakspear Road North, Harefield, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NEXUS CONSTRUCTION LIMITED
Company Number:04222346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Warren Farm, Breakspear Road North, Harefield, Middlesex, UB9 6LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Farm, Breakspear Road North, Harefield, Uxbridge, England, UB9 6LZ

Secretary17 July 2001Active
35 Wilderley Crescent, Meole Estate, Shrewsbury, SY3 9PA

Director17 July 2001Active
Warren Farm, Breakspear Road North, Harefield, Uxbridge, England, UB9 6LZ

Director17 July 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 May 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 May 2001Active

People with Significant Control

Mr Robert Horton
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Warren Farm, Harefield, UB9 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Horton
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Warren Farm, Harefield, UB9 6LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-17Gazette

Gazette filings brought up to date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person secretary company with change date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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