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NEXANS LOGISTICS LIMITED - Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, United Kingdom
Company Information
- Company registration number
- 00719971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexans House, Chesney Wold
- Bleak Hall
- Milton Keynes
- Bucks
- MK6 1LA Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, MK6 1LA UK
Management
- Managing Directors
- STEELE, Jamie Edward
- GILLEN, Fabien
- Company secretaries
- STEELE, Jamie Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-30
- Age Of Company 1962-03-30 62 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Nexans Participations
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELVERDECK LIMITED
- Legal Entity Identifier (LEI)
- 529900QTFCAAR7PQ9935
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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NEXANS LOGISTICS LIMITED Company Description
- NEXANS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00719971. Its current trading status is "live". It was registered 1962-03-30. It was previously called KELVERDECK LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Nexans House, Chesney Wold .
Get NEXANS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexans Logistics Limited - Nexans House, Chesney Wold, Bleak Hall, Milton Keynes, Bucks, United Kingdom
- 1962-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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change-to-a-person-with-significant-control (2023-11-24) - PSC05
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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gazette-filings-brought-up-to-date (2022-12-07) - DISS40
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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gazette-notice-compulsory (2022-12-06) - GAZ1
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-full (2016-07-22) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-17) - AP01
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-secretary-company-with-name (2011-08-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-09-11) - 363a
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legacy (2008-03-27) - 288b
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legacy (2008-08-01) - 288c
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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accounts-with-accounts-type-full (2008-12-21) - AA
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accounts-with-accounts-type-full (2004-10-18) - AA
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certificate-change-of-name-company (2004-09-17) - CERTNM
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legacy (2004-08-13) - 363s
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legacy (2004-06-25) - 288a
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2002-07-30) - 363s
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-11-21) - 123
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legacy (2001-09-24) - 363s
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legacy (2001-04-30) - 288b
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legacy (2001-04-27) - 288a
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legacy (2001-11-21) - 88(2)R
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-11-09) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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auditors-resignation-company (1994-02-23) - AUD
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-09-19) - AA
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accounts-with-accounts-type-full (1994-06-17) - AA
keyboard_arrow_right 1993
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resolution (1993-02-16) - RESOLUTIONS
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resolution (1993-09-28) - RESOLUTIONS
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legacy (1993-03-01) - 287
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certificate-change-of-name-company (1993-07-01) - CERTNM
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legacy (1993-10-05) - 288
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legacy (1993-10-05) - 287
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legacy (1993-11-22) - 363s
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legacy (1993-09-21) - 353
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-11-09) - AA
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legacy (1992-11-09) - 288
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legacy (1992-11-09) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-19) - 287
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accounts-with-accounts-type-medium (1991-08-20) - AA
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legacy (1991-10-07) - 288
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accounts-with-accounts-type-medium (1991-12-05) - AA
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legacy (1991-12-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-04) - 363
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legacy (1990-11-08) - 288
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legacy (1989-09-12) - 287
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accounts-with-accounts-type-small (1989-01-26) - AA
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legacy (1989-10-24) - 225(1)
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legacy (1989-09-12) - 288
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legacy (1989-01-26) - 363
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accounts-with-accounts-type-full (1988-08-16) - AA
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accounts-with-accounts-type-full (1987-04-16) - AA
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legacy (1987-04-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1962
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incorporation-company (1962-03-30) - NEWINC