Active
Company Information for NEXXUS GROUP LIMITED
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
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Company Registration Number
02946584
Private Limited Company
Active |
Company Name | |
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NEXXUS GROUP LIMITED | |
Legal Registered Office | |
9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ Other companies in PO20 | |
Company Number | 02946584 | |
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Company ID Number | 02946584 | |
Date formed | 1994-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:39:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXXUS GROUP, LLC | 13120 SE 30TH #1334 BELLEVUE WA 98005 | Dissolved | Company formed on the 2004-03-31 | |
NEXXUS GROUP, LLC | 26275 HURLINGHAM ROAD - BEACHWOOD OH 44122 | Active | Company formed on the 2004-06-01 | |
NEXXUS GROUP WORLDWIDE HOLDINGS INC | Delaware | Unknown | ||
NEXXUS GROUP INTERNATIONAL INC | Delaware | Unknown | ||
Nexxus Group Inc. | Delaware | Unknown | ||
NEXXUS GROUP LLC | 1301 NW 89TH CT DORAL FL 33172 | Inactive | Company formed on the 2018-03-21 | |
NEXXUS GROUP LLC | Michigan | UNKNOWN | ||
NEXXUS GROUP LTD. | 2-5811 98 ST NW EDMONTON ALBERTA T6E3L4 | Active | Company formed on the 2021-07-05 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA ANNE TICEHURST |
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DAVID MICHAEL HEANEY |
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NICHOLA ANNE TICEHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES EDWARDS |
Director | ||
TRACEY ROSE EDWARDS |
Company Secretary | ||
TRACEY ROSE EDWARDS |
Director | ||
PETER CHRISTOPHER FOSTER |
Company Secretary | ||
PETER CHRISTOPHER FOSTER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRINGTON SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active | |
NEXXUS CORPORATION LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active | |
GATE SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active | |
HARRINGTON SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active | |
NEXXUS CORPORATION LIMITED | Director | 2017-08-09 | CURRENT | 1994-07-07 | Active | |
GATE SECURITIES LIMITED | Director | 2017-08-09 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNA JOAN EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MARK EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE EDWARDS | ||
DIRECTOR APPOINTED MR JONATHAN PAUL KIRBY | ||
DIRECTOR APPOINTED MRS SARAH MARIE BILLS | ||
Appointment of Amity Ltd as director on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029465840001 | |
TM02 | Termination of appointment of Nichola Anne Ticehurst on 2021-07-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Gemma, Louise Edwards on 2019-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA ANNE TICEHURST | |
AP01 | DIRECTOR APPOINTED MS ANNA JOAN EDWARDS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES EDWARDS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HEANEY | |
AP01 | DIRECTOR APPOINTED MRS NICHOLA ANNE TICEHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EDWARDS / 28/07/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 FULL LIST | |
AR01 | 07/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICHOLA ANNE TICEHURST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EDWARDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 05/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY EDWARDS / 02/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED MRS TRACEY ROSE EDWARDS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FOSTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 22-26 ALBERT EMBANKMENT LONDON SE1 7TE | |
363s | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXXUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEXXUS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |