NEXUS BUSINESS SOLUTIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS BUSINESS SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXUS BUSINESS SOLUTIONS GROUP LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671481. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEXUS BUSINESS SOLUTIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED (until 17/12/2015)
NEXUS BUSINESS SOLUTIONS LIMITED (until 11/04/2012)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID WHITE Jan 1945 British Director 2010-04-13 CURRENT
MR SHANE CLARKE May 1972 Irish Director 2019-01-23 CURRENT
PETER EDWARD ROLLETT LENEY Feb 1953 British Director 2000-01-01 UNTIL 2005-12-07 RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Secretary 1998-12-17 UNTIL 2009-05-31 RESIGNED
JOHN FRANCIS GILDEA Aug 1944 Irish Director 2001-05-23 UNTIL 2005-12-07 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1998-11-20 UNTIL 1998-12-17 RESIGNED
MR PETER EDWARD BLEASE Nov 1947 British Secretary 2009-06-01 UNTIL 2021-08-08 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-11-20 UNTIL 1998-12-17 RESIGNED
MR PERRY SCANLON Jan 1970 Irish Director 2010-04-13 UNTIL 2020-09-01 RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Director 1998-12-17 UNTIL 2009-05-31 RESIGNED
MR PIERRE ACHILLE GUSTAVE ORBAN Jan 1951 British Director 2000-01-01 UNTIL 2010-04-13 RESIGNED
ALAN RICHARD YEOMANS Feb 1953 British Director 2006-04-06 UNTIL 2010-04-13 RESIGNED
CRAIG WILLIAM KEECH Aug 1960 British Director 2001-05-23 UNTIL 2005-12-07 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Director 2001-05-23 UNTIL 2004-02-01 RESIGNED
JOHN FRANCIS GILDEA Aug 1944 Irish Director 2006-04-06 UNTIL 2007-10-22 RESIGNED
MR DARA FRANCIS CLARKE Oct 1948 Irish Director 2010-04-13 UNTIL 2014-05-25 RESIGNED
MR PETER EDWARD BLEASE Nov 1947 British Director 1998-12-17 UNTIL 2021-08-08 RESIGNED
MR IAN BATES Dec 1957 English Director 1999-12-21 UNTIL 2001-04-30 RESIGNED
MR PETER READWIN MICHAEL BATCHELOR Sep 1937 British Director 2000-06-13 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latimer Solutions Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 169 Cash -1,132 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 828 Cash -1,150 equity
ACCOUNTS - Final Accounts 2021-12-31 31-12-2020 374 Cash -1,056 equity
ACCOUNTS - Final Accounts 2020-12-11 31-12-2019 44 Cash -1,208 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 65 Cash -875 equity

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