NEXUS ROUSHILL MANAGEMENT LIMITED
TARPORLEY

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Company number 05712800
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 19 . The most likely internet sites of NEXUS ROUSHILL MANAGEMENT LIMITED are www.nexusroushillmanagement.co.uk, and www.nexus-roushill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Nexus Roushill Management Limited is a Private Limited Company. The company registration number is 05712800. Nexus Roushill Management Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Nexus Roushill Management Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . BIAN, Yu is a Director of the company. HUNTLEY, Carl Raymond is a Director of the company. PRICE, Derek Thomas is a Director of the company. WINSLOW, Lesley Jane is a Director of the company. Secretary EVERALL, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN WYNNE, Richard John has been resigned. Director SALTER, Ellis Jeffrey has been resigned. Director SHAKESPEARE, Kenneth Albert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BIAN, Yu
Appointed Date: 03 October 2011
48 years old
Director
HUNTLEY, Carl Raymond
Appointed Date: 03 October 2011
52 years old
Director
PRICE, Derek Thomas
Appointed Date: 19 September 2015
75 years old
Director
WINSLOW, Lesley Jane
Appointed Date: 19 September 2015
65 years old

Resigned Directors

Secretary
EVERALL, Philip
Resigned: 09 May 2011
Appointed Date: 16 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
MORGAN WYNNE, Richard John
Resigned: 27 March 2014
Appointed Date: 16 February 2006
66 years old
Director
SALTER, Ellis Jeffrey
Resigned: 05 March 2013
Appointed Date: 03 October 2011
89 years old
Director
SHAKESPEARE, Kenneth Albert
Resigned: 22 February 2015
Appointed Date: 03 October 2011
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Yu Bian
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

NEXUS ROUSHILL MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 19
10 Mar 2016
Appointment of Mr Derek Thomas Price as a director on 19 September 2015
10 Mar 2016
Director's details changed for Yu Bian on 2 March 2016
...
... and 37 more events
27 Apr 2006
Nc inc already adjusted 16/02/06
27 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006
Incorporation

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