NEXUS TRADECO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 09642987
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registration of charge 096429870001, created on 1 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of NEXUS TRADECO HOLDINGS LIMITED are www.nexustradecoholdings.co.uk, and www.nexus-tradeco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Tradeco Holdings Limited is a Private Limited Company. The company registration number is 09642987. Nexus Tradeco Holdings Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Nexus Tradeco Holdings Limited is 5th Floor Greener House 66 68 Haymarket London United Kingdom Sw1y 4rf. . HERD, Andrew William is a Director of the company. HYMAN, Harry Abraham is a Director of the company. KELLY, Bernard Noel David is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Director KRAMER, Clinton David has been resigned. The company operates in "Activities of head offices".


nexus tradeco holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HERD, Andrew William
Appointed Date: 30 November 2016
67 years old

Director
HYMAN, Harry Abraham
Appointed Date: 17 June 2015
69 years old

Director
KELLY, Bernard Noel David
Appointed Date: 30 November 2016
95 years old

Director
MORRIS, Malcolm Vincent
Appointed Date: 30 November 2016
84 years old

Resigned Directors

Director
KRAMER, Clinton David
Resigned: 30 November 2016
Appointed Date: 30 November 2016
48 years old

NEXUS TRADECO HOLDINGS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Registration of charge 096429870001, created on 1 March 2017
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 10,500

09 Dec 2016
Appointment of Mr Malcolm Vincent Morris as a director on 30 November 2016
...
... and 1 more events
07 Dec 2016
Termination of appointment of Clinton David Kramer as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Andrew William Herd as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Clinton David Kramer as a director on 30 November 2016
01 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEXUS TRADECO HOLDINGS LIMITED Charges

1 March 2017
Charge code 0964 2987 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…