NEXANS LOGISTICS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
NEXANS LOGISTICS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
NEXANS LOGISTICS LIMITED was incorporated 62 years ago on 30/03/1962 and has the registered number: 00719971. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXANS LOGISTICS LIMITED was incorporated 62 years ago on 30/03/1962 and has the registered number: 00719971. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXANS LOGISTICS LIMITED - MILTON KEYNES
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEXANS HOUSE, CHESNEY WOLD
MILTON KEYNES
BUCKS
MK6 1LA
This Company Originates in : United Kingdom
Previous trading names include:
KELVERDECK LIMITED (until 17/09/2004)
KELVERDECK LIMITED (until 17/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE EDWARD STEELE | Oct 1982 | British | Director | 2016-01-15 | CURRENT |
| MR FABIEN GILLEN | Jan 1976 | French | Director | 2019-03-28 | CURRENT |
| MR JAMIE EDWARD STEELE | Secretary | 2016-01-15 | CURRENT | ||
| MR ANDREW CHARLES PERROTT | Sep 1963 | British | Director | 2011-08-26 UNTIL 2016-04-29 | RESIGNED |
| RAYMOND FRANK WELHAM | Sep 1939 | British | Director | 1994-01-07 UNTIL 1996-10-01 | RESIGNED |
| MRS ANNE-LISE AUKNER | Oct 1956 | Norwegian | Director | 2014-06-24 UNTIL 2019-09-28 | RESIGNED |
| MISS CECILE GAELLE BRUNIE | Mar 1980 | French | Director | 2014-06-24 UNTIL 2016-01-15 | RESIGNED |
| MISS CECILE GAELLE BRUNIE | Secretary | 2011-06-14 UNTIL 2016-01-15 | RESIGNED | ||
| MR ANTHONY PETER FEATHERSTONE | May 1961 | British | Secretary | 1992-10-30 UNTIL 1998-10-02 | RESIGNED |
| TOMMY GREENE | Secretary | 1998-10-02 UNTIL 2004-06-02 | RESIGNED | ||
| STEPHEN THUNDER | Aug 1961 | Secretary | 2004-06-02 UNTIL 2011-06-13 | RESIGNED | |
| MR FRANCOIS ANDRE STEPHANE LAVERNOS | Feb 1969 | French | Director | 2016-12-21 UNTIL 2018-05-16 | RESIGNED |
| MS YOLANDA VANCRAYBEEK-GIELEN | Jan 1963 | Belgian | Director | 2020-01-30 UNTIL 2024-04-30 | RESIGNED |
| JOHN SHEA | Aug 1951 | Irish | Director | RESIGNED | |
| MR PIERRE EMMANUEL BURET | May 1958 | French | Director | 2016-04-29 UNTIL 2019-03-28 | RESIGNED |
| MR PAUL NELSON | Mar 1959 | British | Director | 1999-03-31 UNTIL 2001-03-12 | RESIGNED |
| MR PAUL NELSON | Mar 1959 | British | Director | 2004-06-02 UNTIL 2014-02-12 | RESIGNED |
| PETER JAMES MASTERS | Aug 1958 | British | Director | 2004-06-02 UNTIL 2007-08-17 | RESIGNED |
| MR MICHAEL LUCITT | Apr 1948 | British | Director | RESIGNED | |
| JEROME LEROY | Aug 1966 | French | Director | 1999-03-31 UNTIL 2004-07-06 | RESIGNED |
| WILLIAM STENGLER ENGLISH | Nov 1951 | British | Director | 2001-03-12 UNTIL 2014-06-24 | RESIGNED |
| MR KIERON LEE HALL | Mar 1976 | British | Director | 2018-11-29 UNTIL 2020-09-30 | RESIGNED |
| MR PHILLIPE JEAN LEON PIERRE GASTINEAU | Aug 1966 | French | Director | 2014-06-24 UNTIL 2017-02-27 | RESIGNED |
| DEREK CROSS | Jun 1936 | British | Director | 1993-11-30 UNTIL 1999-03-31 | RESIGNED |
| MRS STEPHANIE CHAPON | May 1965 | French | Director | 2014-06-24 UNTIL 2016-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexans Participations | 2016-04-06 | Courbevoie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |