JOHN NIXON LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
JOHN NIXON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
JOHN NIXON LIMITED was incorporated 56 years ago on 07/11/1967 and has the registered number: 00921639. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN NIXON LIMITED was incorporated 56 years ago on 07/11/1967 and has the registered number: 00921639. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN NIXON LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITY WEST BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN CORTEN | Nov 1971 | British | Director | 2022-12-19 | CURRENT |
DR JOHN MATTHEW HUDSON | Nov 1968 | British | Director | 2022-06-22 | CURRENT |
MR TERRY DAVID KING | Jun 1966 | British | Director | 2013-09-11 | CURRENT |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2021-10-01 | CURRENT |
DR JOHN MATTHEW HUDSON | Secretary | 2022-06-22 | CURRENT | ||
GRAHAM RICHARD NIXON | Jan 1972 | British | Director | 1994-12-22 | CURRENT |
PETER JOHN NIXON | Dec 1962 | Director | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2022-05-01 UNTIL 2022-06-22 | RESIGNED | ||
MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2011-05-19 UNTIL 2021-04-30 | RESIGNED |
NEIL MCDIARMID | Oct 1961 | British | Secretary | 2006-05-20 UNTIL 2022-01-28 | RESIGNED |
MR ALAN NIXON | Jul 1944 | British | Secretary | RESIGNED | |
MR JOHN NIXON | Feb 1932 | British | Secretary | 1994-12-22 UNTIL 1995-05-20 | RESIGNED |
PETER JOHN NIXON | Dec 1962 | Secretary | 1995-05-20 UNTIL 2006-05-20 | RESIGNED | |
MARTIN ANDREW HAYWARD | Jan 1967 | British | Director | 2020-02-18 UNTIL 2024-03-12 | RESIGNED |
THELMA NIXON | Jan 1935 | British | Director | RESIGNED | |
MR JOHN NIXON | Feb 1932 | British | Director | RESIGNED | |
DAVID NIXON | Jul 1949 | British | Director | RESIGNED | |
CHRISTOPHER EDWARD NIXON | Jan 1972 | British | Director | 1994-12-22 UNTIL 2021-09-16 | RESIGNED |
MR ALAN NIXON | Jul 1944 | British | Director | RESIGNED | |
MR ALAN NIXON | Jul 1944 | British | Director | 2011-06-14 UNTIL 2013-12-06 | RESIGNED |
NEIL MCDIARMID | Oct 1961 | British | Director | 2004-05-05 UNTIL 2022-01-28 | RESIGNED |
ALISON LESLEY BLACKWOOD | Nov 1969 | British | Director | 1994-12-22 UNTIL 2021-09-16 | RESIGNED |
BEVERLEY JANE BROWN | Mar 1961 | British | Director | RESIGNED | |
KEVIN MATTHEW BLACKWOOD | Sep 1964 | British | Director | 1997-01-01 UNTIL 2022-01-28 | RESIGNED |
MS LINDA CARRIE | Jul 1963 | British | Director | 2002-09-27 UNTIL 2004-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nh Bidco Limited | 2021-09-16 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Nixon | 2016-04-06 - 2018-09-06 | 2/1932 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |