NEXUS 4 HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 04283849
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Anthony John Field on 17 March 2017; Director's details changed for Mr Anthony John Field on 16 March 2017; Director's details changed for Julian Nevison Brown on 16 March 2017. The most likely internet sites of NEXUS 4 HOLDINGS LIMITED are www.nexus4holdings.co.uk, and www.nexus-4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus 4 Holdings Limited is a Private Limited Company. The company registration number is 04283849. Nexus 4 Holdings Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Nexus 4 Holdings Limited is Sumpter House 8 Station Road Histon Cambridge Cb24 9lq. . LAVELLE, Evan Mckenzie is a Secretary of the company. BROWN, Julian Nevison is a Director of the company. FIELD, Anthony John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Julian Nevison has been resigned. Director BLUNDELL, Philip James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUTCHISON, Giles Rowland Whitfield has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAVELLE, Evan Mckenzie
Appointed Date: 15 March 2007

Director
BROWN, Julian Nevison
Appointed Date: 07 September 2001
65 years old

Director
FIELD, Anthony John
Appointed Date: 22 October 2015
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Secretary
BROWN, Julian Nevison
Resigned: 15 March 2007
Appointed Date: 07 September 2001

Director
BLUNDELL, Philip James
Resigned: 15 March 2007
Appointed Date: 07 September 2001
49 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Director
HUTCHISON, Giles Rowland Whitfield
Resigned: 01 April 2005
Appointed Date: 07 September 2001
61 years old

Persons With Significant Control

Mr Anthony John Field
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS 4 HOLDINGS LIMITED Events

17 Mar 2017
Director's details changed for Mr Anthony John Field on 17 March 2017
17 Mar 2017
Director's details changed for Mr Anthony John Field on 16 March 2017
17 Mar 2017
Director's details changed for Julian Nevison Brown on 16 March 2017
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 40 more events
18 Sep 2001
New secretary appointed;new director appointed
18 Sep 2001
New director appointed
18 Sep 2001
New director appointed
18 Sep 2001
Registered office changed on 18/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Sep 2001
Incorporation