NEXUS LEISURE LIMITED
BESSBOROUGH ROAD HARROW STARFISH PROJECTS LIMITED

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Company number 03656060
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEXUS LEISURE LIMITED are www.nexusleisure.co.uk, and www.nexus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Nexus Leisure Limited is a Private Limited Company. The company registration number is 03656060. Nexus Leisure Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Nexus Leisure Limited is 3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . GRABER, Amanda Aurora is a Secretary of the company. GRABER, Amanda Aurora is a Director of the company. MCCARTHY, Brian Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRABER, Amanda Aurora
Appointed Date: 26 October 1998
Director
GRABER, Amanda Aurora
Appointed Date: 26 October 1998
58 years old
Director
MCCARTHY, Brian Charles
Appointed Date: 26 October 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Brian Charles Mccarthy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Aurora Graber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS LEISURE LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 42 more events
13 Nov 1998
Director resigned
13 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
New director appointed
13 Nov 1998
Registered office changed on 13/11/98 from: 8 spring villa park spring villa park, edgware middlesex HA8 7XT
26 Oct 1998
Incorporation

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