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NEXANS LOGISTICS LIMITED

Learn more about NEXANS LOGISTICS LIMITED. 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, BUCKS, MK6 1LA

NEXANS LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00719971
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Company NEXANS LOGISTICS LIMITED is a Private Limited Company, registration number 00719971, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called KELVERDECK LIMITED. The company is based on NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, BUCKS, MK6 1LA. Business of the company NEXANS LOGISTICS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR PIERRE EMMANUEL BURET" from the 2016.05.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company NEXANS LOGISTICS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.02.25

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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APPOINTMENT TERMINATED, DIRECTOR CECILE BRUNIE
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED MR JAMIE EDWARD STEELE
Form type: AP01
Date: 2016.01.18
£2.95
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SECRETARY APPOINTED MR JAMIE EDWARD STEELE
Form type: AP03
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY CECILE 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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31/07/15 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 20910000
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DIRECTOR APPOINTED MR PHILLIPE JEAN LEON PIERRE GASTINEAU
Form type: AP01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-LISE AUKNER / 24/06/2014
Form type: CH01
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 MRS ANNE-LISE AUKNER
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLISH
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MISS CECILE GAELLE BRUNIE
Form type: AP01
Date: 2015.06.04
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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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31/07/14 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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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY CHARLES PERROTT / 26/08/2011
Form type: CH01
Date: 2012.02.17
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SECRETARY APPOINTED MISS CECILE GAELLE BRUNIE
Form type: AP03
Date: 2012.02.17
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DIRECTOR APPOINTED MR ANDY CHARLES PERROTT
Form type: AP01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN THUNDER
Form type: TM02
Date: 2011.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ENGLISH / 31/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON / 31/07/2010
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
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THUNDER / 29/06/2007
Form type: 288c
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR PETER MASTERS
Form type: 288b
Date: 2008.03.27
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PQ
Form type: 287
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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COMPANY NAME CHANGED, KELVERDECK LIMITED, CERTIFICATE ISSUED ON 17/09/04
Form type: CERTNM
Date: 2004.09.17
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 11/10/01---------, £ SI [email protected]=1260000, £ IC 19650000/20910000
Form type: 88(2)R
Date: 2001.11.21
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NC INC ALREADY ADJUSTED, 11/10/01
Form type: 123
Date: 2001.11.21
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£ NC 19650000/20910000, 11/
Form type: RES04
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: RES13
Document description: ISSUE SHARES 11/10/01

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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, BUCKS
ANNE-LISE AUKNER (current)
Director, CEO, 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
PIERRE EMMANUEL BURET (current)
Director, CEO, 2016.04.29
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
STEPHANIE CHAPON (current)
Director, FINANCIAL CONTROLLER, 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
PHILLIPE JEAN LEON PIERRE GASTINEAU (current)
Director, VICE PRESIDENT NEXANS FRANCE, 2014.06.24
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
JAMIE EDWARD STEELE (current)
Director, FINANCE MANAGER, 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
CECILE GAELLE BRUNIE (resigned)
Secretary, 2011.06.14 - 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
ANTHONY PETER FEATHERSTONE (resigned)
Secretary, 1992.10.30 - 1998.10.02
11 GROSVENOR CRESCENT , DARTFORD
DA1 5AP, KENT
TOMMY GREENE (resigned)
Secretary, ACCOUNTANT, 1998.10.02 - 2004.06.02
ANNAGH BALLYKEERAN , ATHLONE
IRISH, COUNTY WESTMEATH
IRELAND
STEPHEN THUNDER (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.06.02 - 2011.06.13
12 VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER
CECILE GAELLE BRUNIE (resigned)
Director, CFO, 2014.06.24 - 2016.01.15
NEXANS HOUSE, CHESNEY WOLD BLEAK HALL , MILTON KEYNES
MK6 1LA, BUCKS
DEREK CROSS (resigned)
Director, 1993.11.30 - 1999.03.31
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
WILLIAM ENGLISH (resigned)
Director, NORTHERN EUROPE AREA VP, 2001.03.12 - 2014.06.24
144C CIRCULAIRE 1180 , BRUSSELS
FOREIGN
BELGIUM
JEROME LEROY (resigned)
Director, NEXANS EPL COUNTRY MANAGER, 1999.03.31 - 2004.07.06
8 LES BRUYERES , 59510 FOREST SUR MARQUE
FRANCE
MICHAEL LUCITT (resigned)
Director, CABLE DISTRIBUTOR, 1992.11.02 - 1993.11.30
VIKING LODGE BALLYKEERAN , ATHLONE
IRISH, COMPANY WESTMEATH
IRELAND
PETER JAMES MASTERS (resigned)
Director, OPERATIONS DIRECTOR, 2004.06.02 - 2007.08.17
2 WOODGATE WAY BELBROUGHTON , STOURBRIDGE
DY9 9TL, WEST MIDLANDS
PAUL NELSON (resigned)
Director, ALCATEL COUNTRY MANAGER, 1999.03.31 - 2001.03.12
2 TUTSHILL GARDENS TUTSHILL , CHEPSTOW
NP16 7DW, GWENT
PAUL NELSON (resigned)
Director, MANAGING DIRECTOR, 2004.06.02 - 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, BUCKS
JOHN SHEA (resigned)
Director, ACCOUNTANT, 1992.11.02 - 1999.01.28
46 RETREAT HEIGHTS , ATHLONE
IRISH, COUNTY WESTMEATH
EIRE
RAYMOND FRANK WELHAM (resigned)
Director, MANAGING DIRECTOR, 1994.01.07 - 1996.10.01
4 DERBYFIELDS NORTH WARNBOROUGH , BASINGSTOKE
RG25 1HH, HAMPSHIRE

Companies near to NEXANS LOGISTICS ltd.

  • NEXANS UK LTD - NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1LA

Information about the Private Limited Company NEXANS LOGISTICS LIMITED 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: 2016.05.29. Reload the data