NYE GROUP LIMITED - CHICHESTER


Company Profile Company Filings

Overview

NYE GROUP LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
NYE GROUP LIMITED was incorporated 4 years ago on 27/01/2020 and has the registered number: 12426381. The accounts status is GROUP and accounts are next due on 30/09/2024.

NYE GROUP LIMITED - CHICHESTER

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

SUSSEX HOUSE
CHICHESTER
WEST SUSSEX
PO19 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 2023-10-02 CURRENT
MR HENRY CHARLES EDWARD GREEN Mar 1971 British Director 2023-10-02 CURRENT
MR JAMES MICHAEL BOWRY May 1987 British Director 2023-10-02 CURRENT
MR REX WILLIAM NYE Aug 1989 British Director 2020-01-27 UNTIL 2023-10-02 RESIGNED
MR DAVID WILLIAM NYE Jan 1958 British Director 2020-01-27 UNTIL 2023-10-02 RESIGNED
DAVID WILLIAM NYE Secretary 2020-01-27 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Cover And Son Limited 2023-10-02 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David William Nye 2020-01-27 - 2023-10-02 1/1958 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
J.H.& F.W.GREEN LIMITED CHICHESTER ENGLAND Active GROUP 01500 - Mixed farming
EDNAM ESTATES LIMITED WEST SUSSEX Active DORMANT 41100 - Development of building projects
DAVID COVER AND SON LIMITED CHICHESTER Active FULL 16100 - Sawmilling and planing of wood
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WINGHAM TIMBER & MOULDINGS LIMITED CHICHESTER ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
D.W. NYE LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERCHANT DISTRIBUTION LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
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