NEXIA SOLUTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NEXIA SOLUTIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
NEXIA SOLUTIONS LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729401. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEXIA SOLUTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE

This Company Originates in : United Kingdom
Previous trading names include:
NNL (NO.1) LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2019-12-19 CURRENT
DR PAUL JOHN ARTON HOWARTH Aug 1970 British Director 2015-10-05 CURRENT
MR IAN GRANT FUNNELL Jan 1957 British Director 2022-01-26 CURRENT
MRS SAMANTHA WHEELER Secretary 2023-09-18 CURRENT
AMANDA JEAN MAYOR Jul 1964 British Director 2008-10-21 UNTIL 2009-04-03 RESIGNED
MR RICHARD HENRY MAUDSLAY Nov 1946 British Director 2009-07-28 UNTIL 2015-12-17 RESIGNED
SIR ANDREW DAVID HUGH MATHEWS Jun 1958 British Director 2016-01-27 UNTIL 2022-01-25 RESIGNED
MRS RUTH MARIE DUNPHY Sep 1973 British Director 2016-01-28 UNTIL 2019-03-19 RESIGNED
MR COLIN STUART REID Mar 1962 British Secretary 2008-10-21 UNTIL 2009-02-01 RESIGNED
MRS SUSAN QUINT Jul 1966 Other Secretary 2009-02-01 UNTIL 2009-10-21 RESIGNED
MR ANDREW DAVID ELSDEN Secretary 2009-10-21 UNTIL 2013-10-14 RESIGNED
MR DAVID BARRY DUKES Secretary 2013-10-14 UNTIL 2023-09-18 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2009-04-03 UNTIL 2009-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Nuclear Laboratory Limited 2016-04-06 Warrington   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
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2022-11-10 31-03-2022 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2021-11-03 31-03-2021 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2020-11-04 31-03-2020 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2019-11-06 31-03-2019 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2018-10-13 31-03-2018 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2017-10-10 31-03-2017 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2016-11-15 31-03-2016 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2015-10-15 31-03-2015 £1 equity
Dormant Company Accounts - NEXIA SOLUTIONS LIMITED 2014-10-16 31-03-2014 £1 equity

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