NEXUS INFRASTRUCTURE PLC
Active - Accounts Filed
General Information
NAME
NEXUS INFRASTRUCTURE PLC
COMPANY NUMBER
05635505
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
www.nexus-infrastructure.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/04/2016
21/06/2016
GARBOL PLC
View all previous names
ESSEX
CM77 7AL
Telephone: 01376320856
TPS: No
1 Tamdown Way
Braintree
Essex
CM7 2QL
Telephone: 320856
Nexus Park
Avenue East, Skyline 120
Braintree
Essex CM77 7AL
CM77 7AL
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 |
|---|---|---|
| NEXUS INFRASTRUCTURE PLC | Active - Accounts Filed | View Report |
| ESMART NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 20/08/2024 | Michael Thomas Morris (915667758) has left the board |
| 20/08/2024 | Michael Thomas Morris (915667758) has left the board |
Credit Risk Overview
Want to learn more about NEXUS INFRASTRUCTURE PLC?
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 NEXUS INFRASTRUCTURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXUS INFRASTRUCTURE PLC?
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 |
|---|---|---|---|---|
|
Director: 24/01/2007 - Present (17 years and 10 months) Secretary: 10/04/2006 - Present (18 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) 14/01/2022 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) 03/02/2023 - Present (1 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXUS INFRASTRUCTURE PLC | Active - Accounts Filed | View Report |
| ESMART NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NEXUS PARK LIMITED | Active - Accounts Filed | View Report |
| NEXUS PARK LIMITED | Active - Accounts Filed | View Report |
| TAMDOWN GROUP LIMITED | Active - Accounts Filed | View Report |
| TAMDOWN PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| TAMDOWN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 20/08/2024 | Michael Thomas Morris (915667758) has left the board |
| 20/08/2024 | Michael Thomas Morris (915667758) has left the board |
| 15/04/2024 | Alexander Simon Wiseman (909195691) has left the board |
| 15/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Michael Thomas Morris (915667758) Appointed |
| 10/02/2023 | Alan Christopher Martin (908969410) has left the board |
| 10/02/2023 | Alan Christopher Martin (908969410) has left the board |
| 10/02/2023 | Michael Thomas Morris (906680083) has left the board |
| 10/02/2023 | New Board Member Dawn Rosina Hillman (930496190) Appointed |
| 10/02/2023 | New Board Member Charles Alan Sweeney (909455517) Appointed |
| 10/02/2023 | Michael Thomas Morris (906680083) has left the board |
| 10/02/2023 | New Board Member Dawn Rosina Hillman (930496190) Appointed |
| 10/02/2023 | New Board Member Charles Alan Sweeney (909455517) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Clare Anne Lacey (928815482) Appointed |
| 06/01/2022 | Geoffrey Howard French (904280104) has left the board |
| 12/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Ffion Haf Griffith (925292432) Appointed |
| 06/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Alexander Simon Wiseman (909195691) Appointed |
| 26/04/2016 | New Accounts filed |
| 05/04/2016 | Keith Joseph Breen (906680082) has left the board |
| 16/02/2016 | New Board Member Richard Anthony Kilner (914971138) Appointed |
| 16/02/2016 | Richard Kilner (920488889) has left the board |
| 16/02/2016 | Richard Kilner (920488889) has left the board |
| 16/02/2016 | New Board Member Richard Anthony Kilner (914971138) Appointed |
| 09/02/2016 | New Board Member Richard Kilner (920488889) Appointed |
| 09/02/2016 | New Board Member Geoffrey Howard French (904280104) Appointed |
| 09/02/2016 | New Board Member Richard Kilner (920488889) Appointed |
| 09/02/2016 | New Board Member Geoffrey Howard French (904280104) Appointed |
| 30/12/2015 | New Annual Return filed |
| 27/10/2015 | Michael Richard Lethaby (904951139) has left the board |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Alan Christopher Martin (908969410) Appointed |
| 06/03/2015 | David Holliday (907822538) has left the board |
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