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NEXUS INFRASTRUCTURE PLC - Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Company Information
- Company registration number
- 05635505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexus Park Avenue East, Skyline 120
- Great Notley
- Braintree
- Essex
- CM77 7AL
- England Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, England UK
Management
- Managing Directors
- GRIFFITH, Ffion Haf
- KILNER, Richard Anthony
- LACEY, Clare Anne
- SWEENEY, Charles Alan
- Company secretaries
- HILLMAN, Dawn Rosina
Company Details
- Type of Business
- plc
- Incorporated
- 2005-11-24
- Age Of Company 2005-11-24 18 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Michael Thomas Morris
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARBOL PLC
- Legal Entity Identifier (LEI)
- 213800PUGVLUONLG9Y20
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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NEXUS INFRASTRUCTURE PLC Company Description
- NEXUS INFRASTRUCTURE PLC is a plc registered in United Kingdom with the Company reg no 05635505. Its current trading status is "live". It was registered 2005-11-24. It was previously called GARBOL PLC. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Nexus Park Avenue East, Skyline 120 .
Get NEXUS INFRASTRUCTURE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexus Infrastructure Plc - Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
- 2005-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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resolution (2024-04-14) - RESOLUTIONS
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accounts-with-accounts-type-interim (2024-03-06) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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accounts-with-accounts-type-group (2023-03-01) - AA
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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capital-allotment-shares (2023-03-02) - SH01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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auditors-resignation-company (2023-10-13) - AUD
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resolution (2023-04-17) - RESOLUTIONS
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capital-cancellation-shares (2023-03-30) - SH06
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capital-return-purchase-own-shares (2023-03-30) - SH03
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resolution (2023-03-22) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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capital-allotment-shares (2022-06-16) - SH01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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resolution (2022-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-25) - AA
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capital-allotment-shares (2022-01-17) - SH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-03-07) - RESOLUTIONS
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-05-28) - AD02
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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accounts-with-accounts-type-group (2021-02-10) - AA
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capital-allotment-shares (2021-02-24) - SH01
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resolution (2021-02-26) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-05-28) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-12) - AA
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capital-allotment-shares (2020-11-26) - SH01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-19) - AA
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resolution (2019-03-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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auditors-resignation-company (2018-07-02) - AUD
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accounts-with-accounts-type-group (2018-03-26) - AA
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resolution (2018-03-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-23) - AA
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resolution (2017-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10
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capital-alter-shares-subdivision (2017-07-21) - SH02
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capital-allotment-shares (2017-07-21) - SH01
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confirmation-statement-with-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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accounts-with-accounts-type-group (2016-04-15) - AA
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reregistration-private-to-public-company (2016-04-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-04-22) - CERT5
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auditors-statement (2016-04-22) - AUDS
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-balance-sheet (2016-04-22) - BS
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auditors-report (2016-04-22) - AUDR
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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resolution (2016-06-21) - RESOLUTIONS
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change-of-name-notice (2016-06-21) - CONNOT
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re-registration-memorandum-articles (2016-04-22) - MAR
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resolution (2016-04-22) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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resolution (2015-12-02) - RESOLUTIONS
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legacy (2015-12-02) - CAP-SS
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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legacy (2015-12-02) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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mortgage-satisfy-charge-full (2015-12-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-12-02) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-02-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-10-08) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-11-01) - MISC
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auditors-resignation-company (2012-10-23) - AUD
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accounts-with-accounts-type-group (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-group (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-04-20) - AA
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legacy (2010-08-06) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-group (2009-07-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 288c
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legacy (2008-01-15) - 353
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legacy (2008-01-07) - 225
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-01-24) - 225
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legacy (2007-01-24) - 288a
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accounts-with-accounts-type-dormant (2007-02-03) - AA
keyboard_arrow_right 2006
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-04-18) - 395
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legacy (2006-02-22) - 225
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legacy (2006-02-22) - 287
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 288a
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memorandum-articles (2006-02-08) - MEM/ARTS
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certificate-change-of-name-company (2006-01-30) - CERTNM
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legacy (2006-06-16) - 88(2)R
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statement-of-affairs (2006-05-16) - SA
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-02) - 88(2)R
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legacy (2006-05-02) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-11-24) - NEWINC