UKBizDB.co.uk

NEXUS ISG LIMITED

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

This company is commonly known as Nexus Isg Limited. The company was founded 4 years ago and was given the registration number 12063236. The firm's registered office is in ROMNEY MARSH. You can find them at Consilium House High Street, Lydd, Romney Marsh, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:NEXUS ISG LIMITED
Company Number:12063236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Consilium House High Street, Lydd, Romney Marsh, England, TN29 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14d, Marquis Road, Aberdeen, Scotland, AB24 2QU

Director01 August 2020Active
Consilium, 20, High Street, Lydd, Romney Marsh, United Kingdom, TN29 9AJ

Secretary21 June 2019Active
Consilium, 20, High Street, Lydd, Romney Marsh, United Kingdom, TN29 9AJ

Director21 June 2019Active
Consilium, 20, High Street, Lydd, Romney Marsh, United Kingdom, TN29 9AJ

Director21 June 2019Active

People with Significant Control

Martin Scollay
Notified on:01 August 2020
Status:Active
Country of residence:Scotland
Address:14d, Marquis Road, Aberdeen, Scotland, AB24 2QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wilhelmus Lj Habets
Notified on:21 June 2019
Status:Active
Date of birth:May 1961
Nationality:Dutch
Country of residence:United Kingdom
Address:Consilium, 20, High Street, Romney Marsh, United Kingdom, TN29 9AJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Address

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

Download
2020-07-13Officers

Termination secretary company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-06-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.