NEXUS HOMES LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC205946
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address NEXUS HOUSE, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 7 Seaward Place Centurion Business Park Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of NEXUS HOMES LIMITED are www.nexushomes.co.uk, and www.nexus-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Nexus Homes Limited is a Private Limited Company. The company registration number is SC205946. Nexus Homes Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Nexus Homes Limited is Nexus House Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow Scotland G52 4nq. . WAGNER, Pamela Jane is a Secretary of the company. WAGNER, Christopher Charles Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WAGNER, Pamela Jane
Appointed Date: 06 April 2000
Director
WAGNER, Christopher Charles Andrew
Appointed Date: 06 April 2000
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Christopher Charles Andrew Wagner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jane Wagner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS HOMES LIMITED Events

01 Mar 2017
Registered office address changed from 7 Seaward Place Centurion Business Park Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 24 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75,002
...
... and 50 more events
05 May 2000
New director appointed
05 May 2000
New secretary appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
06 Apr 2000
Incorporation

NEXUS HOMES LIMITED Charges

27 August 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 September 2007
Standard security
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 park drive thorntonhall LAN161449.
13 September 2006
Standard security
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/4 wellknowe road thorntonhall glasgow LAN146304.
11 August 2006
Standard security
Delivered: 31 August 2006
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 park drive, thorntonhall.
5 October 2005
Standard security
Delivered: 13 October 2005
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of land, 16 broomcroft road, whietcraigs, glasgow.
15 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 112 st andrews drive, glasgow.
31 August 2004
Standard security
Delivered: 4 September 2004
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects comprising the dwellinghouse at 4 burnside…
3 October 2003
Standard security
Delivered: 9 October 2003
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 erskine road, whitecraigs, glasgow REN10211.
31 January 2003
Standard security
Delivered: 12 February 2003
Status: Satisfied on 4 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 deramore avenue, giffnock, glasgow.
21 October 2002
Floating charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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