Company number 04533784
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Timothy Geoffrey Mason on 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEXEN LIFT TRUCKS LIMITED are www.nexenlifttrucks.co.uk, and www.nexen-lift-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexen Lift Trucks Limited is a Private Limited Company.
The company registration number is 04533784. Nexen Lift Trucks Limited has been working since 12 September 2002.
The present status of the company is Active. The registered address of Nexen Lift Trucks Limited is 18 Gordon Road Lowestoft Suffolk Nr32 1nl. . BOWKETT, Susan is a Secretary of the company. MASON, Timothy Geoffrey is a Director of the company. Secretary LONG, Colin Malcolm has been resigned. Secretary MASON, Timothy Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OAKES, William James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Persons With Significant Control
Waveney Fork Trucks Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
NEXEN LIFT TRUCKS LIMITED Events
03 Nov 2016
Director's details changed for Timothy Geoffrey Mason on 31 October 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Director's details changed for Timothy Geoffrey Mason on 27 June 2015
...
... and 47 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Incorporation
17 March 2011
Deposit agreement to secure own liabilities
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 March 2011
Deposit agreement to secure own liabilities
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 March 2011
Deposit agreement
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
An omnibus guarantee and set-off agreement
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…