NEXANS POWER ACCESSORIES (UK) LTD - CASTLEFORD
| Company Profile | Company Filings |
Overview
NEXANS POWER ACCESSORIES (UK) LTD is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
NEXANS POWER ACCESSORIES (UK) LTD was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528060. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXANS POWER ACCESSORIES (UK) LTD was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528060. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEXANS POWER ACCESSORIES (UK) LTD - CASTLEFORD
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
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
UNIT 1, AIRE & CALDER INDUSTRIAL PARK,
CASTLEFORD
WF10 2JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEXANS POWER ACCESSORIES LTD (until 15/04/2008)
NEXANS POWER ACCESSORIES LTD (until 15/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FABIEN GILLEN | Jan 1976 | French | Director | 2020-10-07 | CURRENT |
| MR JOE ROBERTS | Feb 1964 | English | Director | 2020-10-07 | CURRENT |
| MR JAMIE EDWARD STEELE | Oct 1982 | British | Director | 2016-03-21 | CURRENT |
| MR JAMIE STEELE | Secretary | 2020-01-31 | CURRENT | ||
| ALAIN VIALLE | Aug 1943 | French | Director | 1997-02-11 UNTIL 2006-09-01 | RESIGNED |
| MR PETER ANTONIUS AHLERS | Mar 1965 | German | Director | 2018-04-12 UNTIL 2018-12-06 | RESIGNED |
| RUDY DE SCHAEPMEESTER | May 1945 | Secretary | 1999-06-30 UNTIL 2008-07-07 | RESIGNED | |
| MR KEVIN HOWLAND | Secretary | 2017-10-01 UNTIL 2020-01-31 | RESIGNED | ||
| MR MARC MERTENS | Secretary | RESIGNED | |||
| ALAN POPPLETON | British | Secretary | 2008-07-08 UNTIL 2016-11-04 | RESIGNED | |
| REGINALD VANHUYNEGEM | Secretary | 1996-04-01 UNTIL 1999-06-30 | RESIGNED | ||
| GARY HALTON | Aug 1963 | British | Director | 2006-09-01 UNTIL 2016-11-08 | RESIGNED |
| MR MARK ROGERS | Nov 1961 | British | Director | 2016-09-14 UNTIL 2020-09-30 | RESIGNED |
| MR ANDREW CHARLES PERROTT | Sep 1963 | British | Director | 2012-07-19 UNTIL 2016-06-24 | RESIGNED |
| MR GEERT MARIA HUGO ANDREAS PAUWELS | Apr 1965 | Belgian | Director | 2012-07-19 UNTIL 2014-12-31 | RESIGNED |
| MS JEAN PHILLIPPE MACHON | Oct 1953 | French | Director | RESIGNED | |
| MR DUSAN LAZAREVIC | May 1974 | French | Director | 2018-12-06 UNTIL 2020-09-30 | RESIGNED |
| MR CHUKS ANUGWOM | Jul 1966 | British | Director | 2017-12-01 UNTIL 2020-01-31 | RESIGNED |
| MR KIERON LEE HALL | Mar 1976 | British | Director | 2020-01-31 UNTIL 2020-09-30 | RESIGNED |
| MR ROLAND DE WOLF | Oct 1957 | Belgian | Director | 2015-01-01 UNTIL 2018-04-12 | RESIGNED |
| MISS CECILE GAELLE BRUNIE | Mar 1980 | French | Director | 2014-07-24 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexans Sa Paris | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |