NEXANCE LTD.
ST. ALBANS ACTIVE RESPONSIBLE MANAGEMENT LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04005191
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Lamburn O Turner Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,003 . The most likely internet sites of NEXANCE LTD. are www.nexance.co.uk, and www.nexance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Nexance Ltd is a Private Limited Company. The company registration number is 04005191. Nexance Ltd has been working since 25 May 2000. The present status of the company is Active. The registered address of Nexance Ltd is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . PINTO, Michael Albert is a Secretary of the company. BEIX, Olivier Jean Marie is a Director of the company. PINTO, Michael Albert is a Director of the company. Secretary DE FONT-REAULX, Alexis Patrick Christophe has been resigned. Secretary LAMBURN, Maureen Dunlop has been resigned. Director DE FONT-REAULX, Alexis Patrick Christophe has been resigned. Director DOWN, Rachel Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PINTO, Michael Albert
Appointed Date: 15 January 2003
Director
BEIX, Olivier Jean Marie
Appointed Date: 01 May 2001
60 years old
Director
PINTO, Michael Albert
Appointed Date: 25 May 2000
59 years old

Resigned Directors

Secretary
DE FONT-REAULX, Alexis Patrick Christophe
Resigned: 15 January 2003
Appointed Date: 25 May 2000
Secretary
LAMBURN, Maureen Dunlop
Resigned: 16 September 2008
Appointed Date: 01 April 2006
Director
DE FONT-REAULX, Alexis Patrick Christophe
Resigned: 13 November 2009
Appointed Date: 25 May 2000
58 years old
Director
DOWN, Rachel Elizabeth
Resigned: 30 September 2000
Appointed Date: 25 May 2000
51 years old

NEXANCE LTD. Events

25 Nov 2016
Registered office address changed from C/O Lamburn O Turner Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,003
29 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,003
29 Jul 2015
Director's details changed for Mr Michael Albert Pinto on 1 May 2015
...
... and 54 more events
24 May 2001
New director appointed
21 May 2001
Company name changed active responsible management li mited\certificate issued on 21/05/01
09 Oct 2000
Director resigned
06 Jul 2000
Ad 23/06/00--------- £ si [email protected]=1 £ ic 100/101
25 May 2000
Incorporation

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