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NEXANS UK LTD

Learn more about NEXANS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1LA

NEXANS UK LTD on the map

Company type: Private Limited Company
Company number: 00698215
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.13
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

WILLIAM NASH PLC
RENT DEPOSIT DEED - Outstanding on 2001.02.24

List of company documents:

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DIRECTOR APPOINTED MR PIERRE EMMANUEL BURET
Form type: AP01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERROTT
Form type: TM01
Date: 2016.05.18
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SECRETARY APPOINTED MR JAMIE EDWARD STEELE
Form type: AP03
Date: 2016.01.18
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DIRECTOR APPOINTED MR JAMIE EDWARD STEELE
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR CECILE BRUNIE
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY CÉCILE BRUNIE
Form type: TM02
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 13800000
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPE GASTINEAU
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPE GASTINEAU
Form type: TM01
Date: 2015.07.06
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DIRECTOR APPOINTED MR PHILLIP JEAN LEON PIERRE GASTINEAU
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MR PHILLIPE JEAN LEON PIERRE GASTINEAU
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS ANNE-LISE AUKNER
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS STEPHANIE CHAPON
Form type: AP01
Date: 2015.06.04
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DIRECTOR APPOINTED MISS CECILE GAELLE BRUNIE
Form type: AP01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLISH
Form type: TM01
Date: 2015.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON
Form type: TM01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES PERROTT
Form type: AP01
Date: 2011.11.30
£2.95
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SECRETARY APPOINTED MISS CÉCILE GAËLLE BRUNIE
Form type: AP03
Date: 2011.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN THUNDER
Form type: TM02
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON / 20/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 20/07/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, TANDY HOUSE, FELIXSTOWE ROAD, ABBEY WOOD, LONDON SE2 9AA
Form type: 287
Date: 2007.07.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.24

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Company directors and board members:

JAMIE EDWARD STEELE (current)
Secretary, 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
ANNE-LISE AUKNER (current)
Director, CEO, 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
PIERRE EMMANUEL BURET (current)
Director, CEO, 2016.04.29
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
STEPHANIE CHAPON (current)
Director, FINANCIAL CONTROLLER, 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
JAMIE EDWARD STEELE (current)
Director, ACCOUNTING AND FINANCE MANAGER, 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
CÉCILE GAËLLE BRUNIE (resigned)
Secretary, 2011.06.14 - 2016.01.15
FLAT 3 25 WELL WALK , LONDON
NW3 1BY
ENGLAND
ANTHONY PETER FEATHERSTONE (resigned)
Secretary, 1991.11.02 - 1998.10.02
11 GROSVENOR CRESCENT , DARTFORD
DA1 5AP, KENT
STEPHEN THUNDER (resigned)
Secretary, 1999.01.01 - 2011.06.13
12 VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER
BJARNE AAMODT (resigned)
Director, PRESIDENT & CEO OF ALCATEL STK, 1993.07.09 - 1997.08.11
FOMFRUBRAATVEIEN 48 , OSLO N 1179
FOREIGN
NORWAY
PATRICK BARTH (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2001.12.07
14 RUE DE LA PEPINIERE PARIS 75008 , FRANCE
FOREIGN
CECILE GAELLE BRUNIE (resigned)
Director, CFO, 2014.06.24 - 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
JEAN DENIS BUDIN (resigned)
Director, 1999.05.04 - 2001.12.31
92 RUE DE LA LONGUE HAIE , LINKEBEEK 1630
BELGIUM
DEREK CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1999.04.12
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
BERNARD DA (resigned)
Director, CHAIRMAN, 1991.11.02 - 1997.08.04
20 RUE DE LA TERRASSE , 75017 PARIS
FOREIGN
FRANCE
BRUNO DE MAUVAISIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.06.23
46 BIS RUE DE LA PEPINIERE , 78150 LE CHAISNAIS
FOREIGN
FRANCE
WILLIAM ENGLISH (resigned)
Director, COUNTRY MANAGER, 2001.12.03 - 2014.06.24
144C AVENUE CIRCULAIRE 1180 , BRUSSELS
FOREIGN
BELGIUM
ANTHONY PETER FEATHERSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.10.02
11 GROSVENOR CRESCENT , DARTFORD
DA1 5AP, KENT
PHILLIPE JEAN LEON PIERRE GASTINEAU (resigned)
Director, ENGINEER - VICE PRESIDENT, 2014.06.24 - 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
PHILLIPE JEAN LEON PIERRE GASTINEAU (resigned)
Director, ENGINEER, 2014.06.24 - 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
PETER GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.06.16
8 CHESTNUT WALK , OLD STEVENAGE
SG1 4DD, HERTFORDSHIRE
ALLAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.09.28
6 SHIPLEY CLOSE WOODLEY , READING
RG5 4RT, BERKSHIRE
LAURENT MASSON (resigned)
Director, GENERAL MANAGER, 1999.05.04 - 2003.01.01
24 ELAND ROAD , LONDON
SW11 5JY
PAUL NELSON (resigned)
Director, MANAGING DIRECTOR, 1999.05.04 - 2014.02.12
19 BARNCROFT LONG COMPTON , SHIPSTON ON STOUR
CV36 5JE, WORCESTERSHIRE
ANDREW CHARLES PERROTT (resigned)
Director, MANAGING DIRECTOR, 2011.08.26 - 2016.04.29
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA
ANTOINE WELFING (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1999.03.12
6 RUE AMYOT , PARIS
75005
FRANCE

Companies near to NEXANS UK LTD

Information about the Private Limited Company NEXANS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data