NEXUS POWER LTD
1 CHURCH STREET PAULEY CABLE JOINTING LTD


Company number NI056355
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address AT THE OFFICES OF, A.D. POTTIE, 1 CHURCH STREET, FINTONA, BT78 2HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 90 . The most likely internet sites of NEXUS POWER LTD are www.nexuspower.co.uk, and www.nexus-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nexus Power Ltd is a Private Limited Company. The company registration number is NI056355. Nexus Power Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Nexus Power Ltd is At The Offices of A D Pottie 1 Church Street Fintona Bt78 2hr. . PAULEY, Raymond is a Secretary of the company. LITTLE, Gerard is a Director of the company. MCNALLY, Brendan is a Director of the company. PAULEY, Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCNALLY, Brendan has been resigned. Director PAULEY, Jeanette has been resigned. Director PAULEY, Raymond has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PAULEY, Raymond
Appointed Date: 26 August 2005
Director
LITTLE, Gerard
Appointed Date: 26 August 2014
36 years old
Director
MCNALLY, Brendan
Appointed Date: 05 September 2014
52 years old
Director
PAULEY, Raymond
Appointed Date: 05 September 2014
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
MCNALLY, Brendan
Resigned: 05 September 2014
Appointed Date: 05 December 2011
52 years old
Director
PAULEY, Jeanette
Resigned: 24 May 2013
Appointed Date: 26 August 2005
55 years old
Director
PAULEY, Raymond
Resigned: 05 September 2014
Appointed Date: 26 August 2005
56 years old

Persons With Significant Control

Mr Raymond Pauley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Mcnally
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS POWER LTD Events

06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 90
22 May 2015
Registration of charge NI0563550003, created on 19 May 2015
07 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 90
...
... and 31 more events
28 Aug 2007
26/08/07 annual return shuttle
29 Jun 2007
31/08/06 annual accts
16 Nov 2006
26/08/06 annual return shuttle
17 Sep 2005
Change of dirs/sec
26 Aug 2005
Incorporation

NEXUS POWER LTD Charges

19 May 2015
Charge code NI05 6355 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
3 May 2013
Charge code NI05 6355 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
7 December 2009
Floating charge
Delivered: 10 December 2009
Status: Satisfied on 14 June 2013
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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