NEXANS LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
NEXANS LOGISTICS LIMITED
COMPANY NUMBER
00719971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/03/1962
(62 years and 7 months old)
WEBSITE
www.nexans.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1993
17/09/2004
KELVERDECK LIMITED
View all previous names
BUCKS
MK6 1LA
Telephone: 01908250850
TPS: No
Nexans House
Chesney Wold
Bleak Hall
Milton Keynes, Buckinghamshire
MK6 1LA
Telephone: 250850
Sophia House
28 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXANS PARTICIPATIONS | N/A | N/A |
| NEXANS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Bertrand Janssens (932502548) Appointed |
Credit Risk Overview
Want to learn more about NEXANS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXANS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXANS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/1992 - 02/10/1998 (5 years and 11 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXANS SA | N/A | N/A |
| NEXANS NETWORK SOLUTIONS NV | N/A | N/A |
| NEXANS POWER ACCESSORIES (UK) LTD | Active - Accounts Filed | View Report |
| NEXANS PARTICIPATIONS | N/A | N/A |
| NEXANS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| NEXANS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Bertrand Janssens (932502548) Appointed |
| 13/05/2024 | Yolanda Vancraybeek-Gielen (926712528) has left the board |
| 21/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Kieron Lee Hall (925297503) has left the board |
| 17/02/2020 | New Board Member Yolanda Vancraybeek-Gielen (926712528) Appointed |
| 15/10/2019 | Anne-Lise Aukner (919823923) has left the board |
| 26/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | Pierre Emmanuel Buret (920824390) has left the board |
| 12/04/2019 | New Board Member Fabien Gillen (925738351) Appointed |
| 03/12/2018 | New Board Member Kieron Lee Hall (925297503) Appointed |
| 19/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 28/05/2018 | Francois Andre Stephane Lavernos (922142768) has left the board |
| 08/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 02/03/2017 | Phillipe Jean Leon Pierre Gastineau (919824940) has left the board |
| 02/03/2017 | New Board Member Francois Andre Stephane Lavernos (922142768) Appointed |
| 09/12/2016 | Stephanie Chapon (919824098) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 20/05/2016 | Andrew Charles Perrott (916495698) has left the board |
| 20/05/2016 | New Board Member Pierre Emmanuel Buret (920824390) Appointed |
| 20/01/2016 | New Company Secretary Jamie Edward Steele (920430614) Appointed |
| 20/01/2016 | Cecile Gaelle Brunie (918973698) has left the board |
| 20/01/2016 | New Board Member Jamie Edward Steele (920430620) Appointed |
| 20/01/2016 | Cecile Gaelle Brunie (916681146) has left the board |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 08/06/2015 | William English (907565288) has left the board |
| 08/06/2015 | New Board Member Stephanie Chapon (919824098) Appointed |
| 08/06/2015 | New Board Member Anne-Lise Aukner (919823923) Appointed |
| 08/06/2015 | New Board Member Cecile Gaelle Brunie (918973698) Appointed |
| 08/06/2015 | New Board Member Phillipe Jean Leon Pierre Gastineau (919824940) Appointed |
| 08/06/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 21/02/2014 | Paul Nelson (906462854) has left the board |
| 27/09/2013 | New Accounts filed |
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