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Nexus Business Solutions Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
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Company Details
  • Business Name
    Nexus Business Solutions Group Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    03671481
  • Listing UID
    148649
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Location
  • Ford Rental, Breckland, Milton Keynes, MK14 6FG

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Geolocation Details
  • Latitude
    52.057883
  • Longitude
    -0.769358
  • Easting
    484473.0
  • Northing
    240659.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL354249
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 17, 2020
    Shortcode
    [email_notify]
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    Company Officers
    CLARKE, Shane
    Appointed On: January 23, 2019
    Occupation: N/A
    Role: director
    Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom
    WHITE, Edward David
    Appointed On: April 13, 2010
    Occupation: N/A
    Role: director
    Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom
    BLEASE, Peter Edward
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom
    Resigned On: August 8, 2021
    HARRISON, Irene Lesley
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: December 17, 1998
    PUDDICOMBE, Timothy Keith
    Appointed On: December 17, 1998
    Occupation: N/A
    Role: secretary
    Address: 6, Holland House, Linden Road, Bedford, Bedfordshire, MK40 2DA, United Kingdom
    Resigned On: May 31, 2009
    BATCHELOR, Peter Readwin Michael
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: director
    Address: Oakwood, Heath Lane Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TN
    Resigned On: March 31, 2009
    BATES, Ian
    Appointed On: December 21, 1999
    Occupation: N/A
    Role: director
    Address: Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL
    Resigned On: April 30, 2001
    BLEASE, Peter Edward
    Appointed On: December 17, 1998
    Occupation: N/A
    Role: director
    Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom
    Resigned On: August 8, 2021
    CITROEN, Michael Robert Charles
    Appointed On: May 23, 2001
    Occupation: N/A
    Role: director
    Address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ
    Resigned On: February 1, 2004
    CLARKE, Dara Francis
    Appointed On: April 13, 2010
    Occupation: N/A
    Role: director
    Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom
    Resigned On: May 25, 2014
    GILDEA, John Francis
    Appointed On: April 6, 2006
    Occupation: N/A
    Role: director
    Address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
    Resigned On: October 22, 2007
    GILDEA, John Francis
    Appointed On: May 23, 2001
    Occupation: N/A
    Role: director
    Address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
    Resigned On: December 7, 2005
    KEECH, Craig William
    Appointed On: May 23, 2001
    Occupation: N/A
    Role: director
    Address: 174 Slad Road, Stroud, Gloucestershire, GL5 1RJ
    Resigned On: December 7, 2005
    LENEY, Peter Edward Rollett
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Walnut Tree House, Webbs Barn Cottages, Abingdon, Oxfordshire, OX13 5AN
    Resigned On: December 7, 2005
    ORBAN, Pierre Achille Gustave
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 10 Bourton Close, Shelfleys, Northmaptonshire, NM4 9LT
    Resigned On: April 13, 2010
    PUDDICOMBE, Timothy Keith
    Appointed On: December 17, 1998
    Occupation: N/A
    Role: director
    Address: 6, Holland House, Linden Road, Bedford, Bedfordshire, MK40 2DA, United Kingdom
    Resigned On: May 31, 2009
    SCANLON, Perry
    Appointed On: April 13, 2010
    Occupation: N/A
    Role: director
    Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom
    Resigned On: September 1, 2020
    YEOMANS, Alan Richard
    Appointed On: April 6, 2006
    Occupation: N/A
    Role: director
    Address: Wood Haven, Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD
    Resigned On: April 13, 2010
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: November 20, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: December 17, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    Company Number
    03671481
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 20, 2025
    Next Due
    December 4, 2026
    Next Made Up To
    November 20, 2026
    Overdue
    No
    Date Of Creation
    November 20, 1998
    ETag
    7a0e5d272886904963b44cb106c7f45baa03d7f3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 20, 2015
    Previous Company Names
    Ceased On
    December 17, 2015
    Effective From
    April 11, 2012
    Name
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
    Ceased On
    April 11, 2012
    Effective From
    July 15, 2010
    Name
    NEXUS BUSINESS SOLUTIONS LIMITED
    Ceased On
    July 15, 2010
    Effective From
    March 25, 1999
    Name
    NEXUS BUSINESS SOLUTIONS PLC
    Ceased On
    March 25, 1999
    Effective From
    November 20, 1998
    Name
    ROWANDENE LIMITED
    Registered Office Address
    Address Line 1
    10 Queen Street Place
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4R 1AG
    Type
    ltd

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