Nexans Logistics Limited

General information

Name:

Nexans Logistics Ltd

Office Address:

Nexans House, Chesney Wold Bleak Hall MK6 1LA Milton Keynes

Number: 00719971

Incorporation date: 1962-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Milton Keynes under the following Company Registration No.: 00719971. The firm was established in the year 1962. The main office of this firm is located at Nexans House, Chesney Wold Bleak Hall. The postal code for this place is MK6 1LA. This company known today as Nexans Logistics Limited, was earlier listed as Kelverdeck. The change has taken place in 2004-09-17. The enterprise's registered with SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Nexans Logistics Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-07-31.

For the limited company, a number of director's obligations have so far been met by Yolanda V., Fabien G. and Jamie S.. As for these three individuals, Jamie S. has administered limited company the longest, having become one of the many members of officers' team eight years ago. In order to find professional help with legal documentation, this particular limited company has been using the skills of Jamie S. as a secretary since January 2016.

  • Previous company's names
  • Nexans Logistics Limited 2004-09-17
  • Kelverdeck Limited 1962-03-30

Company staff

Yolanda V.

Role: Director

Appointed: 30 January 2020

Latest update: 7 February 2024

Fabien G.

Role: Director

Appointed: 28 March 2019

Latest update: 7 February 2024

Jamie S.

Role: Director

Appointed: 15 January 2016

Latest update: 7 February 2024

Jamie S.

Role: Secretary

Appointed: 15 January 2016

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Nexans Participations owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Courbevoie at Allee De L'arche, 92400, 75008, Paris and was registered as a PSC under the reg no 790822.

Nexans Participations
Address: 4 Allee De L'Arche, 92400, Courbevoie, Paris, 75008, France
Legal authority French Law
Legal form Ltd Company
Country registered France
Place registered France
Registration number 790822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
62
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