NEXUS VRM LIMITED - PUDSEY


Company Profile Company Filings

Overview

NEXUS VRM LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
NEXUS VRM LIMITED was incorporated 34 years ago on 21/08/1989 and has the registered number: 02415387. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NEXUS VRM LIMITED - PUDSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEXUS HOUSE RICHARDSHAW LANE
PUDSEY
WEST YORKSHIRE
LS28 6AA

This Company Originates in : United Kingdom
Previous trading names include:
FMG SUPPORT (VRM) LTD (until 04/11/2008)
SATELLITE VEHICLE RENTALS LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES COOK Jan 1983 British Director 2022-07-26 CURRENT
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2014-05-06 CURRENT
MR JOHN CHRISTIAN ELLIS Sep 1977 British Director 2008-10-17 CURRENT
SCOTT WILLIAM HADDOW Jan 1973 British Director 2023-03-29 CURRENT
ALEXANDER JAMES COOK Secretary 2022-07-26 CURRENT
PAUL RUSSELL ROSE Jun 1959 British Secretary RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2009-02-02 UNTIL 2013-02-28 RESIGNED
MR MICHAEL THREAPLETON Jan 1948 British Director RESIGNED
PAUL RUSSELL ROSE Jun 1959 British Director RESIGNED
MR JOHN CHRISTIAN ELLIS Sep 1977 British Secretary 2008-10-17 UNTIL 2009-03-03 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Secretary 2009-02-02 UNTIL 2013-02-28 RESIGNED
TIMOTHY HEPWORTH PICKUP Jun 1958 British Secretary 1993-09-30 UNTIL 2008-10-17 RESIGNED
MR JAMES TIMOTHY CHAPMAN LONGLEY British Secretary 1992-06-11 UNTIL 1993-09-30 RESIGNED
TIMOTHY HEPWORTH PICKUP Jun 1958 British Director 1997-06-30 UNTIL 2008-10-17 RESIGNED
MR IAN CHERRY Secretary 2013-04-29 UNTIL 2023-01-16 RESIGNED
MR NICHOLAS GRAEME BROWN Apr 1959 British Director 1994-04-26 UNTIL 2008-10-17 RESIGNED
MR IAN CHERRY Mar 1970 British Director 2013-04-29 UNTIL 2023-01-16 RESIGNED
MR EDWARD NEIL MCCROSSAN Dec 1955 British Director 2008-10-17 UNTIL 2014-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Vehicle Management Ltd. 2016-04-06 Pudsey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FLEET MANAGEMENT COMPANY LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
FMG SUPPORT (FIM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
FMG SUPPORT (RRRM) LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
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FMG SUPPORT LTD HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEXUS VEHICLE MANAGEMENT LTD. PUDSEY Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NETRENTACAR LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
BLULINE LTD OLDHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADAPTED VEHICLE HIRE LIMITED READING ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
NEXUS VEHICLE HOLDINGS LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FMG SUPPORT (PROPERTY) LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
DERWENT FACILITIES MANAGEMENT LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WOODBINE CONSULTANTS LIMITED HOLMFIRTH Dissolved... 69201 - Accounting and auditing activities
THE NORTH HUDDERSFIELD TRUST HUDDERSFIELD Active DORMANT 85310 - General secondary education
IC FINANCE LIMITED LEEDS Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AXIS BIDCO LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS VEHICLE MANAGEMENT LTD. PUDSEY Active FULL 77110 - Renting and leasing of cars and light motor vehicles
NEXUS VEHICLE HOLDINGS LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE CLIMBING COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GROWLERS LIMITED PUDSEY ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EMERALD PAT TESTING LIMITED PUDSEY Active MICRO ENTITY 71200 - Technical testing and analysis
AXIS BIDCO LIMITED PUDSEY Active FULL 64209 - Activities of other holding companies n.e.c.
PLUMBINGSTORE247.CO.UK LTD PUDSEY UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
Q GO TRADING LTD PUDSEY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ACRES ESTATES LTD PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate