NEXUS INFRASTRUCTURE PLC
BRAINTREE GARBOL PLC NOTSALLOW 240 LIMITED

Hellopages » Essex » Braintree » CM7 2QL
Company number 05635505
Status Active
Incorporation Date 24 November 2005
Company Type Public Limited Company
Address 1 TAMDOWN WAY, BRAINTREE, ESSEX, CM7 2QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Alexander Simon Wiseman as a director on 24 June 2016. The most likely internet sites of NEXUS INFRASTRUCTURE PLC are www.nexusinfrastructure.co.uk, and www.nexus-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Nexus Infrastructure Plc is a Public Limited Company. The company registration number is 05635505. Nexus Infrastructure Plc has been working since 24 November 2005. The present status of the company is Active. The registered address of Nexus Infrastructure Plc is 1 Tamdown Way Braintree Essex Cm7 2ql. . HILLMAN, Dawn Rosina is a Secretary of the company. FRENCH, Geoffrey Howard is a Director of the company. KILNER, Richard Anthony is a Director of the company. MARTIN, Alan Christopher is a Director of the company. MORRIS, Michael Thomas is a Director of the company. WISEMAN, Alexander Simon is a Director of the company. Secretary KANE, Peter Martin has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BREEN, Keith Joseph has been resigned. Director HILLMAN, Dawn Rosina has been resigned. Director HOLLIDAY, Peter David has been resigned. Director KANE, Peter Martin has been resigned. Director LETHABY, Michael Richard has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILLMAN, Dawn Rosina
Appointed Date: 10 April 2006
Director
FRENCH, Geoffrey Howard
Appointed Date: 01 January 2016
78 years old
Director
KILNER, Richard Anthony
Appointed Date: 01 January 2016
69 years old
Director
MARTIN, Alan Christopher
Appointed Date: 01 September 2015
59 years old
Director
MORRIS, Michael Thomas
Appointed Date: 14 February 2006
58 years old
Director
WISEMAN, Alexander Simon
Appointed Date: 24 June 2016
68 years old

Resigned Directors

Secretary
KANE, Peter Martin
Resigned: 10 April 2006
Appointed Date: 14 February 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 14 February 2006
Appointed Date: 24 November 2005
Director
BREEN, Keith Joseph
Resigned: 14 March 2016
Appointed Date: 14 February 2006
61 years old
Director
HILLMAN, Dawn Rosina
Resigned: 14 March 2016
Appointed Date: 24 January 2007
57 years old
Director
HOLLIDAY, Peter David
Resigned: 14 February 2015
Appointed Date: 14 February 2006
78 years old
Director
KANE, Peter Martin
Resigned: 10 April 2006
Appointed Date: 14 February 2006
53 years old
Director
LETHABY, Michael Richard
Resigned: 22 October 2015
Appointed Date: 10 April 2006
62 years old
Director
SAUNDERS, Jane Ann
Resigned: 14 February 2006
Appointed Date: 24 November 2005
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 14 February 2006
Appointed Date: 24 November 2005
78 years old

Persons With Significant Control

Mr Michael Thomas Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXUS INFRASTRUCTURE PLC Events

23 Jan 2017
Group of companies' accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Jun 2016
Appointment of Mr Alexander Simon Wiseman as a director on 24 June 2016
21 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
21 Jun 2016
Change of name notice
...
... and 84 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
08 Feb 2006
Memorandum and Articles of Association
30 Jan 2006
Company name changed notsallow 240 LIMITED\certificate issued on 30/01/06
24 Nov 2005
Incorporation

NEXUS INFRASTRUCTURE PLC Charges

30 November 2015
Charge code 0563 5505 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 August 2010
Fixed and floating security agreement
Delivered: 6 August 2010
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Fixed and floating security agreement
Delivered: 18 April 2006
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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