NEXUS FRANKHAM LIMITED
SIDCUP

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Company number 03850817
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Clifton Gardner on 1 November 2016; Secretary's details changed for Mr John Clifton Gardner on 1 November 2016. The most likely internet sites of NEXUS FRANKHAM LIMITED are www.nexusfrankham.co.uk, and www.nexus-frankham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Frankham Limited is a Private Limited Company. The company registration number is 03850817. Nexus Frankham Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Nexus Frankham Limited is Irene House Five Arches Business Park Sidcup Kent Da14 5ae. . GARDNER, John Clifton is a Secretary of the company. FRANKHAM, Steven John is a Director of the company. GARDNER, John Clifton is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROCKETT, Ian Frederick has been resigned. Director HEMMING, Peter John has been resigned. Director LEITCH, Robert Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GARDNER, John Clifton
Appointed Date: 11 October 1999

Director
FRANKHAM, Steven John
Appointed Date: 11 October 1999
74 years old

Director
GARDNER, John Clifton
Appointed Date: 19 December 2012
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 30 September 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 30 September 1999
35 years old

Director
CROCKETT, Ian Frederick
Resigned: 29 December 2008
Appointed Date: 11 October 1999
73 years old

Director
HEMMING, Peter John
Resigned: 31 March 2006
Appointed Date: 11 October 1999
78 years old

Director
LEITCH, Robert Michael
Resigned: 30 June 2000
Appointed Date: 11 October 1999
70 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Frankham Consultancy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS FRANKHAM LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Director's details changed for Mr John Clifton Gardner on 1 November 2016
16 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed
25 Oct 1999
Registered office changed on 25/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Sep 1999
Incorporation

NEXUS FRANKHAM LIMITED Charges

30 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…