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 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
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)
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 |
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 |