INEXUS LIMITED - BURY ST. EDMUNDS
Overview
INEXUS LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Dissolved - no longer trading.
INEXUS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491200. The accounts status is FULL.
INEXUS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491200. The accounts status is FULL.
INEXUS LIMITED - BURY ST. EDMUNDS
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 | 31/12/2016 |
Registered Office
COMPANY SECRETARY
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
COMPANY SECRETARY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL MUMFORD | Dec 1960 | British | Secretary | 2005-08-31 | CURRENT |
MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2013-01-11 | CURRENT |
MR GRAHAM COLLINS | Oct 1978 | British | Director | 2017-03-24 | CURRENT |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2006-06-21 | CURRENT |
MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2008-12-11 UNTIL 2012-10-19 | RESIGNED |
MR MICHAEL WILLIAM PEARCE | Nov 1973 | British | Director | 2005-08-31 UNTIL 2013-08-09 | RESIGNED |
MR EMIL PETAR PAHLJINA | May 1964 | Australian | Director | 2010-06-25 UNTIL 2012-10-19 | RESIGNED |
GEORGE GAVIN MULLETT | Sep 1973 | British | Director | 2010-03-25 UNTIL 2012-10-19 | RESIGNED |
PAUL DOUGLAS ROGAN | Dec 1960 | Australian | Director | 2005-12-14 UNTIL 2006-11-20 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-06-27 UNTIL 2005-08-22 | RESIGNED |
ANDREW WADE JONES | Jul 1971 | Secretary | 2005-08-22 UNTIL 2005-08-31 | RESIGNED | |
MR NEIL EDWARD SHAW | Apr 1962 | British | Director | 2013-01-11 UNTIL 2013-12-31 | RESIGNED |
CHRISTOPHER JOHN MCARTHUR | Jun 1964 | Australian | Director | 2007-09-19 UNTIL 2012-10-18 | RESIGNED |
NEIL EDWARD SHAW | Apr 1962 | British | Director | 2013-01-11 UNTIL 2013-12-31 | RESIGNED |
DUNCAN ROBERT TAYLOR | Aug 1968 | Australian | Director | 2005-10-10 UNTIL 2007-09-14 | RESIGNED |
STEWART JOHN UPTON | Jan 1979 | New Zealander | Director | 2012-10-19 UNTIL 2012-11-07 | RESIGNED |
MR RUSSELL ADRIAN EDMUND WARD | Sep 1963 | British | Director | 2005-08-31 UNTIL 2012-12-17 | RESIGNED |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2012-11-17 UNTIL 2013-01-11 | RESIGNED |
JAMES ORLANDO JOSEPH SIBONY | Sep 1974 | Director | 2005-08-22 UNTIL 2005-10-06 | RESIGNED | |
GAVIN ALEXANDER FRASER LICKLEY | Aug 1946 | British | Director | 2005-08-31 UNTIL 2005-10-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-08-22 | RESIGNED | ||
JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2012-10-19 UNTIL 2012-11-07 | RESIGNED |
JEFFREY WAYNE KENDREW | Jan 1960 | New Zealander | Director | 2012-10-19 UNTIL 2012-11-07 | RESIGNED |
LUCAS BARRY | May 1972 | Australian | Director | 2008-04-08 UNTIL 2010-06-24 | RESIGNED |
STEVEN JOHN BICKERTON | Mar 1967 | Australian | Director | 2005-08-31 UNTIL 2010-03-25 | RESIGNED |
MR BRIAN ARTHUR BAKER | Apr 1970 | Canadian | Director | 2012-10-19 UNTIL 2013-01-11 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-06-27 UNTIL 2005-08-22 | RESIGNED |
PETER RAYMOND BROOK | Jul 1956 | Australian | Director | 2006-12-14 UNTIL 2008-04-08 | RESIGNED |
RICHARD JAMES HOWES | Sep 1970 | Australian | Director | 2005-08-31 UNTIL 2006-06-16 | RESIGNED |
GRAHAM JOHN JENKINS | Apr 1960 | British | Director | 2005-08-31 UNTIL 2013-01-25 | RESIGNED |
MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 2006-03-21 UNTIL 2012-10-31 | RESIGNED |
DAVID PATRICK HOUGHTON | Jan 1954 | British | Director | 2006-06-16 UNTIL 2008-07-18 | RESIGNED |
MR PHILIP GIBB | Jan 1956 | British | Director | 2005-08-31 UNTIL 2012-10-19 | RESIGNED |
MR JONATHAN GRANT KELLY | May 1982 | Canadian | Director | 2012-11-07 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inexus Group Limited | 2016-04-06 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |