NEX SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEX SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX SERVICES LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09936051. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX SERVICES LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09936051. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX SERVICES 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
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED (until 17/03/2017)
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED (until 17/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-02 | CURRENT |
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-12-02 | CURRENT |
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 | CURRENT | ||
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 | CURRENT | ||
MRS DEBORAH ANNE ABREHART | Secretary | 2016-01-19 UNTIL 2019-12-31 | RESIGNED | ||
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-12-02 UNTIL 2022-12-31 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-12-02 UNTIL 2022-06-01 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2016-01-05 UNTIL 2019-12-02 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2016-01-19 UNTIL 2019-12-02 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2019-03-19 UNTIL 2019-12-02 | RESIGNED |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2016-01-05 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Operations Limited | 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nex Group Holdings Limited | 2016-04-06 - 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |