NEXUS PACKAGING LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC262044
Status Active
Incorporation Date 16 January 2004
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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017; Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Christopher Charles Andrew Wagner on 11 January 2017. The most likely internet sites of NEXUS PACKAGING LTD. are www.nexuspackaging.co.uk, and www.nexus-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Nexus Packaging Ltd is a Private Limited Company. The company registration number is SC262044. Nexus Packaging Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Nexus Packaging Ltd is Nexus House Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow Scotland G52 4nq. . WAGNER, Nicola Barbara Helena is a Secretary of the company. FERGUSON, Mark is a Director of the company. WAGNER, Christopher Charles Andrew is a Director of the company. WAGNER, Nicola Barbara Helena is a Director of the company. WAGNER, Rosalynd Ann 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 "Non-specialised wholesale trade".


Current Directors

Secretary
WAGNER, Nicola Barbara Helena
Appointed Date: 16 January 2004
Director
FERGUSON, Mark
Appointed Date: 10 September 2004
59 years old
Director
WAGNER, Christopher Charles Andrew
Appointed Date: 16 January 2004
63 years old
Director
WAGNER, Nicola Barbara Helena
Appointed Date: 22 April 2014
61 years old
Director
WAGNER, Rosalynd Ann
Appointed Date: 22 April 2014
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Camenir Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS PACKAGING LTD. Events

01 Mar 2017
Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 1 March 2017
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Christopher Charles Andrew Wagner on 11 January 2017
23 Jan 2017
Director's details changed for Mr Mark Ferguson on 11 January 2017
23 Jan 2017
Secretary's details changed for Nicola Barbara Helena Wagner on 11 January 2017
...
... and 42 more events
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
16 Jan 2004
Incorporation

NEXUS PACKAGING LTD. Charges

22 January 2016
Charge code SC26 2044 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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