NEXANS LOGISTICS LIMITED
MILTON KEYNES KELVERDECK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 1LA

Company number 00719971
Status Active
Incorporation Date 30 March 1962
Company Type Private Limited Company
Address NEXANS HOUSE, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, BUCKS, MK6 1LA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Phillipe Jean Leon Pierre Gastineau as a director on 27 February 2017; Appointment of Mr Francois Andre Stephane Lavernos as a director on 21 December 2016; Termination of appointment of Stephanie Chapon as a director on 8 September 2016. The most likely internet sites of NEXANS LOGISTICS LIMITED are www.nexanslogistics.co.uk, and www.nexans-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Nexans Logistics Limited is a Private Limited Company. The company registration number is 00719971. Nexans Logistics Limited has been working since 30 March 1962. The present status of the company is Active. The registered address of Nexans Logistics Limited is Nexans House Chesney Wold Bleak Hall Milton Keynes Bucks Mk6 1la. . STEELE, Jamie Edward is a Secretary of the company. AUKNER, Anne-Lise is a Director of the company. BURET, Pierre Emmanuel is a Director of the company. LAVERNOS, Francois Andre Stephane is a Director of the company. STEELE, Jamie Edward is a Director of the company. Secretary BRUNIE, Cecile Gaelle has been resigned. Secretary FEATHERSTONE, Anthony Peter has been resigned. Secretary GREENE, Tommy has been resigned. Secretary THUNDER, Stephen has been resigned. Director BRUNIE, Cecile Gaelle has been resigned. Director CHAPON, Stephanie has been resigned. Director CROSS, Derek has been resigned. Director ENGLISH, William has been resigned. Director GASTINEAU, Phillipe Jean Leon Pierre has been resigned. Director LEROY, Jerome has been resigned. Director LUCITT, Michael has been resigned. Director MASTERS, Peter James has been resigned. Director NELSON, Paul has been resigned. Director NELSON, Paul has been resigned. Director PERROTT, Andrew Charles has been resigned. Director SHEA, John has been resigned. Director WELHAM, Raymond Frank has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STEELE, Jamie Edward
Appointed Date: 15 January 2016
Director
AUKNER, Anne-Lise
Appointed Date: 24 June 2014
69 years old
Director
BURET, Pierre Emmanuel
Appointed Date: 29 April 2016
67 years old
Director
LAVERNOS, Francois Andre Stephane
Appointed Date: 21 December 2016
56 years old
Director
STEELE, Jamie Edward
Appointed Date: 15 January 2016
43 years old

Resigned Directors

Secretary
BRUNIE, Cecile Gaelle
Resigned: 15 January 2016
Appointed Date: 14 June 2011
Secretary
FEATHERSTONE, Anthony Peter
Resigned: 02 October 1998
Appointed Date: 30 October 1992
Secretary
GREENE, Tommy
Resigned: 02 June 2004
Appointed Date: 02 October 1998
Secretary
THUNDER, Stephen
Resigned: 13 June 2011
Appointed Date: 02 June 2004
Director
BRUNIE, Cecile Gaelle
Resigned: 15 January 2016
Appointed Date: 24 June 2014
45 years old
Director
CHAPON, Stephanie
Resigned: 08 September 2016
Appointed Date: 24 June 2014
60 years old
Director
CROSS, Derek
Resigned: 31 March 1999
Appointed Date: 30 November 1993
89 years old
Director
ENGLISH, William
Resigned: 24 June 2014
Appointed Date: 12 March 2001
74 years old
Director
GASTINEAU, Phillipe Jean Leon Pierre
Resigned: 27 February 2017
Appointed Date: 24 June 2014
59 years old
Director
LEROY, Jerome
Resigned: 06 July 2004
Appointed Date: 31 March 1999
59 years old
Director
LUCITT, Michael
Resigned: 30 November 1993
77 years old
Director
MASTERS, Peter James
Resigned: 17 August 2007
Appointed Date: 02 June 2004
67 years old
Director
NELSON, Paul
Resigned: 12 February 2014
Appointed Date: 02 June 2004
66 years old
Director
NELSON, Paul
Resigned: 12 March 2001
Appointed Date: 31 March 1999
66 years old
Director
PERROTT, Andrew Charles
Resigned: 29 April 2016
Appointed Date: 26 August 2011
62 years old
Director
SHEA, John
Resigned: 28 January 1999
74 years old
Director
WELHAM, Raymond Frank
Resigned: 01 October 1996
Appointed Date: 07 January 1994
86 years old

Persons With Significant Control

Nexans Participations
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXANS LOGISTICS LIMITED Events

28 Feb 2017
Termination of appointment of Phillipe Jean Leon Pierre Gastineau as a director on 27 February 2017
29 Dec 2016
Appointment of Mr Francois Andre Stephane Lavernos as a director on 21 December 2016
07 Dec 2016
Termination of appointment of Stephanie Chapon as a director on 8 September 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
26 Jan 1989
Return made up to 30/12/88; full list of members
16 Aug 1988
Full accounts made up to 31 October 1987
16 Apr 1987
Full accounts made up to 31 October 1986
16 Apr 1987
Return made up to 23/03/87; full list of members
30 Mar 1962
Incorporation

NEXANS LOGISTICS LIMITED Charges

19 February 1985
Debenture
Delivered: 25 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See m 53). fixed and floating charges over the undertaking…

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