NX INFRASTRUCTURE (WALES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NX INFRASTRUCTURE (WALES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NX INFRASTRUCTURE (WALES) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NX INFRASTRUCTURE (WALES) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NX INFRASTRUCTURE (WALES) LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
04721037 LIMITED (until 31/03/2016)
04721037 LIMITED (until 31/03/2016)
NX INFRASTRUCTURE (WALES) LIMITED (until 06/07/2015)
TIMARAN LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MELVIN WATHEN | Oct 1952 | American | Director | 2024-03-22 | CURRENT |
MR GERALD B SENK | Apr 1964 | American | Director | 2022-07-15 | CURRENT |
MR RONALD ALLWYNNE BAKER | Dec 1951 | Australian | Director | 2024-03-22 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-04-04 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-04 | RESIGNED | ||
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-04-04 UNTIL 2008-01-10 | RESIGNED | ||
MADELINE JO HARDY | Oct 1952 | Secretary | 2005-09-29 UNTIL 2008-01-10 | RESIGNED | |
ANDREW JAMES MCKENZIE MILLER | Jun 1966 | British | Secretary | 2008-01-10 UNTIL 2008-12-30 | RESIGNED |
JAMES WILLIAMS | Secretary | 2009-01-28 UNTIL 2011-07-22 | RESIGNED | ||
MR HENRY KENNETH HERRON | Oct 1955 | Australian | Director | 2008-01-10 UNTIL 2008-06-13 | RESIGNED |
PAUL RICE | Jul 1960 | British | Director | 2008-05-01 UNTIL 2009-05-08 | RESIGNED |
JOHN STANG | Apr 1954 | Usa | Director | 2009-01-20 UNTIL 2010-08-18 | RESIGNED |
JONATHAN RICHARD LOVITT | May 1965 | Secretary | 2005-09-29 UNTIL 2008-01-10 | RESIGNED | |
MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 2003-04-04 UNTIL 2005-01-26 | RESIGNED |
JOHN EDWARD ORTH | Jul 1966 | American | Director | 2007-05-25 UNTIL 2011-11-30 | RESIGNED |
JOHN NOLAN | Apr 1949 | British | Director | 2008-05-01 UNTIL 2012-06-21 | RESIGNED |
ANDREW JAMES MCKENZIE MILLER | Jun 1966 | British | Director | 2008-05-01 UNTIL 2008-12-30 | RESIGNED |
WILLIAM CAMPBELL | Jan 1966 | British | Director | 2008-05-01 UNTIL 2008-12-24 | RESIGNED |
MADELINE JO HARDY | Oct 1952 | American | Director | 2005-01-26 UNTIL 2008-01-10 | RESIGNED |
HARMON HARDY | Feb 1929 | American | Director | 2005-01-26 UNTIL 2008-01-10 | RESIGNED |
MR RONALD ALLWYNNE BAKER | Dec 1951 | Australian | Director | 2008-06-13 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nx Infrastucture Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-26 | 30-04-2022 | 436 Cash -11,618,293 equity |
ACCOUNTS - Final Accounts | 2023-04-26 | 30-04-2018 | 373 Cash -11,618,805 equity |
ACCOUNTS - Final Accounts | 2023-04-26 | 30-04-2019 | 29 Cash -11,618,892 equity |
ACCOUNTS - Final Accounts | 2023-04-26 | 30-04-2020 | 29 Cash -11,616,240 equity |
ACCOUNTS - Final Accounts | 2023-04-26 | 30-04-2021 | 11,202 Cash -11,617,983 equity |