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 - LONDON

This company is listed in the following categories:
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)
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

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NX INFRASTRUCTURE LIMITED LONDON Active GROUP 70100 - Activities of head offices
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MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP HARROW Active TOTAL EXEMPTION FULL None Supplied
ARKBE CAPITAL NO 5 LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 7 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

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

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