NEXUS MANUFACTURING LIMITED

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Profile NEXUS MANUFACTURING LIMITED

Actual on 01.12.2024
Company name
NEXUS MANUFACTURING LIMITED
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Company number
00952013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1969
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Accounts

Actual

First accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025

Last statement dated Thursday, 22 August 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O ROBSONS ACCOUNTANTS LTD, 19 MONTPELIER AVENUE, ENGLAND, BEXLEY, DA5 3AP
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PSC and Officers NEXUS MANUFACTURING LIMITED

Officers

(as of 13.08.2022)
CHAPLIN, Michael Peter Brian
Status: Active
Appointed on: Friday, 26 November 2010
Correspondence address: C/O Robsons Accountants Ltd 19 Montpelier Avenue, Bexley, England, DA5 3AP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
PURVIS, Alan James
Status: Active
Appointed on: Monday, 20 September 2021
Correspondence address: C/O Robsons Accountants Ltd 19 Montpelier Avenue, Bexley, England, DA5 3AP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Operations Director
Country of residence: Scotland
FRENCH, John Jeffrey
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 26 November 2010
Correspondence address: Clermont Dunt Avenue, Hurst, Reading, Berkshire, RG10 0SY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
STEWART, James Dyet
Status: Not active
Appointed on: Friday, 26 November 2010
Resigned on: Monday, 20 September 2021
Correspondence address: C/O Robsons Accountants Ltd 19 Montpelier Avenue, Bexley, England, DA5 3AP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
CREE, Susan Ferguson
Status: Not active
Appointed on: Wednesday, 30 July 2003
Resigned on: Monday, 31 May 2004
Correspondence address: Tigh Beag, Birkenside, Earlston, Berwickshire, TD4 6AR
Nationality: British
Role: Secretary
CUNYNGHAME, Andrew David Francis, Sir
Status: Not active
Resigned on: Thursday, 05 May 1994
Correspondence address: 12 Vicarage Gardens, London, W8 4AH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOILEAU, Hugh Rufus
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Thursday, 20 February 2003
Correspondence address: 88 Keslake Road, London, NW6 6DG
Role: Secretary
BOILEAU, Nicholas Peter
Status: Not active
Resigned on: Thursday, 20 February 2003
Correspondence address: Wyaston Grove, Wyaston, Ashbourne, Derbyshire, DE6 2DR
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WEBSTER, James Alexander
Status: Not active
Resigned on: Thursday, 20 February 2003
Correspondence address: 48 Butlers Grove, Great Linford, Milton Keynes, MK14 5DT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Design Director
STEWART, James Dyet
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 21 September 2021
Correspondence address: C/O Robsons Accountants Ltd 19 Montpelier Avenue, Bexley, England, DA5 3AP
Nationality: British
Role: Secretary
Occupation: Director
JAMES, Gloria Phyllis
Status: Not active
Resigned on: Wednesday, 02 August 1995
Correspondence address: 3 Elton, Woughton Park, Milton Keynes, Buckinghamshire, MK6 3BJ
Role: Secretary
CHAPLIN, Michael Peter Brian
Status: Not active
Appointed on: Thursday, 20 February 2003
Resigned on: Wednesday, 30 July 2003
Correspondence address: 2f2 Haymarket Terrace, Edinburgh, EH12 5JZ
Role: Secretary
CHAPLIN, Michael Peter Brian
Status: Not active
Appointed on: Thursday, 20 February 2003
Resigned on: Wednesday, 30 July 2003
Correspondence address: 2f2 Haymarket Terrace, Edinburgh, EH12 5JZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
STEWART, James Dyet
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Wednesday, 30 July 2003
Correspondence address: 92 Cloumbia Avenue, Livingston, West Lothian, EH54 6BT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
The British Showcase Group Ltd
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: The Glassworks Grange Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

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