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- NEXANS POWER ACCESSORIES (UK) LTD
NEXANS POWER ACCESSORIES (UK) LTD
Active - Accounts Filed
General Information
NAME
NEXANS POWER ACCESSORIES (UK) LTD
COMPANY NUMBER
02528060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
06/08/1990
(33 years and 11 months old)
WEBSITE
www.nexanspoweraccessories.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2000
11/04/2008
NEXANS POWER ACCESSORIES LTD
View all previous names
Previous Names
28/12/2000 11/04/2008 NEXANS POWER ACCESSORIES LTD
24/01/1991 28/12/2000 ALCATEL CABLE ACCESSORIES LIMITED
06/08/1990 24/01/1991 LAMBSCREST LIMITED
CASTLEFORD
WF10 2JA
Telephone: 01977669966
TPS: No
Unit 1, Aire & Calder Industrial
Lock Lane
Castleford
WF10 2JA
WF10 2JA
Telephone: 669966
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
26/07/2023 | Confirmation Statement (CS01) |
|
other |
16/12/2022 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXANS NETWORK SOLUTIONS NV | N/A | N/A |
NEXANS POWER ACCESSORIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEXANS POWER ACCESSORIES (UK) LTD?
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 POWER ACCESSORIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXANS POWER ACCESSORIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2016 - Present (8 years and 3 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/01/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2020 - Present (3 years and 9 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2020 - Present (3 years and 9 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/1991 - 31/03/1996 (4 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
26/07/2023 | Confirmation Statement (CS01) |
|
other |
16/12/2022 | Annual Accounts. (AA) |
|
accounts |
21/07/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
12/07/2021 | Confirmation Statement (CS01) |
|
other |
15/12/2020 | Annual Accounts. (AA) |
|
accounts |
04/12/2020 | Appointment of director (AP01) |
|
officers |
04/12/2020 | Appointment of director (AP01) |
|
officers |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
07/10/2020 | Termination of appointment of director (TM01) |
|
officers |
14/09/2020 | Confirmation Statement (CS01) |
|
other |
31/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
31/01/2020 | Termination of appointment of director (TM01) |
|
officers |
31/01/2020 | Appointment of secretary (AP03) |
|
officers |
31/01/2020 | Appointment of director (AP01) |
|
officers |
29/07/2019 | Annual Accounts. (AA) |
|
accounts |
23/07/2019 | Confirmation Statement (CS01) |
|
other |
22/03/2019 | Appointment of director (AP01) |
|
officers |
21/03/2019 | Termination of appointment of director (TM01) |
|
officers |
26/07/2018 | Annual Accounts. (AA) |
|
accounts |
18/07/2018 | Confirmation Statement (CS01) |
|
other |
26/04/2018 | Appointment of director (AP01) |
|
officers |
24/04/2018 | Termination of appointment of director (TM01) |
|
officers |
04/01/2018 | Appointment of director (AP01) |
|
officers |
12/10/2017 | Appointment of secretary (AP03) |
|
officers |
12/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/09/2017 | Annual Accounts. (AA) |
|
accounts |
18/07/2017 | Confirmation Statement (CS01) |
|
other |
21/03/2017 | Appointment of director (AP01) |
|
officers |
21/03/2017 | Appointment of director (AP01) |
|
officers |
21/03/2017 | Termination of appointment of secretary (TM02) |
|
officers |
21/03/2017 | Termination of appointment of director (TM01) |
|
officers |
14/12/2016 | Annual Accounts. (AA) |
|
accounts |
08/08/2016 | Confirmation Statement (CS01) |
|
other |
24/06/2016 | Termination of appointment of director (TM01) |
|
officers |
23/12/2015 | Termination of appointment of director (TM01) |
|
officers |
04/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/08/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/08/2015 | Annual Return (AR01) |
|
returns |
16/04/2015 | Appointment of director (AP01) |
|
officers |
13/04/2015 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Annual Accounts. (AA) |
|
accounts |
11/08/2014 | Annual Return (AR01) |
|
returns |
29/07/2014 | Appointment of director (AP01) |
|
officers |
03/10/2013 | Annual Accounts. (AA) |
|
accounts |
17/09/2013 | No description (RP04) |
|
other |
07/08/2013 | Annual Return (AR01) |
|
returns |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
17/08/2012 | Appointment of director (AP01) |
|
officers |
13/08/2012 | Annual Return (AR01) |
|
returns |
27/07/2012 | Appointment of director (AP01) |
|
officers |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
09/08/2011 | Annual Return (AR01) |
|
returns |
30/09/2010 | Annual Accounts. (AA) |
|
accounts |
06/08/2010 | Change of secretary’s details (CH03) |
|
officers |
06/08/2010 | Change of director’s details (CH01) |
|
officers |
06/08/2010 | Annual Return (AR01) |
|
returns |
30/10/2009 | Annual Accounts. (AA) |
|
accounts |
07/08/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/08/2009 | Annual Return. (363A) |
|
returns |
16/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/08/2008 | Annual Return. (363A) |
|
returns |
09/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
28/01/2008 | Annual Accounts. (AA) |
|
accounts |
28/08/2007 | Annual Return. (363A) |
|
returns |
28/08/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/02/2007 | Annual Return. (363A) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
25/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/02/2006 | Annual Accounts. (AA) |
|
accounts |
01/11/2005 | Annual Return. (363S) |
|
returns |
01/11/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/10/2004 | Annual Accounts. (AA) |
|
accounts |
19/08/2004 | Annual Return. (363S) |
|
returns |
21/11/2003 | Annual Accounts. (AA) |
|
accounts |
05/09/2003 | Annual Return. (363S) |
|
returns |
21/11/2002 | Annual Accounts. (AA) |
|
accounts |
27/09/2002 | Annual Return. (363S) |
|
returns |
27/09/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/11/2001 | Annual Accounts. (AA) |
|
accounts |
12/09/2001 | Annual Return. (363S) |
|
returns |
29/12/2000 | No description (RESOLUTIONS) |
|
other |
27/12/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
30/10/2000 | Annual Accounts. (AA) |
|
accounts |
19/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2000 | Annual Return. (363S) |
|
returns |
25/10/1999 | Annual Accounts. (AA) |
|
accounts |
20/09/1999 | Annual Return. (363S) |
|
returns |
20/09/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/1998 | Annual Accounts. (AA) |
|
accounts |
02/09/1998 | Annual Return. (363S) |
|
returns |
20/08/1997 | Annual Return. (363S) |
|
returns |
27/04/1997 | Annual Accounts. (AA) |
|
accounts |
07/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/10/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/1996 | Annual Return. (363S) |
|
returns |
20/10/1996 | Annual Accounts. (AA) |
|
accounts |
23/01/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/12/1995 | Annual Accounts. (AA) |
|
accounts |
19/12/1995 | Annual Return. (363A) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
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 |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: Mark Rogers (922743288) has left the board |
Date: 09/10/2020 | Event: Dusan Lazarevic (925665949) has left the board |
Date: 09/10/2020 | Event: Kieron Lee Hall (925297503) has left the board |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Company Secretary Jamie Steele (926667305) Appointed |
Date: 04/02/2020 | Event: Chuks Anugwom (924169148) has left the board |
Date: 04/02/2020 | Event: New Board Member Kieron Lee Hall (925297503) Appointed |
Date: 04/02/2020 | Event: Kevin Howland (923894384) has left the board |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Board Member Dusan Lazarevic (925665949) Appointed |
Date: 25/03/2019 | Event: Peter Antonius Ahlers (924573305) has left the board |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 30/04/2018 | Event: New Board Member Peter Antonius Ahlers (924573305) Appointed |
Date: 26/04/2018 | Event: Roland De Wolf (919683529) has left the board |
Date: 08/01/2018 | Event: New Board Member Chuks Anugwom (924169148) Appointed |
Date: 16/10/2017 | Event: New Company Secretary Kevin Howland (923894384) Appointed |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Board Member Jamie Edward Steele (920430620) Appointed |
Date: 23/03/2017 | Event: Gary Halton (913519691) has left the board |
Date: 23/03/2017 | Event: New Board Member Mark Rogers (922743288) Appointed |
Date: 23/03/2017 | Event: Alan Poppleton (913175306) has left the board |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: Andrew Charles Perrott (916495698) has left the board |
Date: 25/12/2015 | Event: Cecile Gaelle Brunie (918973698) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 20/04/2015 | Event: New Board Member Roland De Wolf (919683529) Appointed |
Date: 15/04/2015 | Event: Geert Maria Hugo Andreas Pauwels (917145824) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 31/07/2014 | Event: New Board Member Cecile Gaelle Brunie (918973698) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Joe Roberts (927726773) Appointed |
Date: 19/01/1970 | Event: New Board Member Fabien Gillen (927726761) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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