Nexans Logistics Limited in Bleak Hall MILTON KEYNES

Nexans Logistics Limited MILTON KEYNES

Founded in 1962, Nexans Logistics, classified under reg no. 00719971 is an active company. Currently registered at Nexans House, Chesney Wold MK6 1LA, Milton Keynes the company has been in the business for 62 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/09/17 Nexans Logistics Limited is no longer carrying the name Kelverdeck.

Currently there are 3 directors in the the firm, namely Yolanda V., Fabien G. and Jamie S.. In addition one secretary - Jamie S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nexans Logistics Limited Address / Contact

Office Address	Nexans House, Chesney Wold
Office Address2	Bleak Hall
Town	Milton Keynes
Post code	MK6 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00719971
Date of Incorporation	Fri, 30th Mar 1962
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Yolanda V.

Position: Director

Appointed: 30 January 2020

Fabien G.

Position: Director

Appointed: 28 March 2019

Jamie S.

Position: Director

Appointed: 15 January 2016

Jamie S.

Position: Secretary

Appointed: 15 January 2016

Kieron H.

Position: Director

Appointed: 29 November 2018

Resigned: 30 September 2020

Francois L.

Position: Director

Appointed: 21 December 2016

Resigned: 16 May 2018

Pierre B.

Position: Director

Appointed: 29 April 2016

Resigned: 28 March 2019

Cecile B.

Position: Director

Appointed: 24 June 2014

Resigned: 15 January 2016

Stephanie C.

Position: Director

Appointed: 24 June 2014

Resigned: 08 September 2016

Phillipe G.

Position: Director

Appointed: 24 June 2014

Resigned: 27 February 2017

Anne-Lise A.

Position: Director

Appointed: 24 June 2014

Resigned: 28 September 2019

Andrew P.

Position: Director

Appointed: 26 August 2011

Resigned: 29 April 2016

Cecile B.

Position: Secretary

Appointed: 14 June 2011

Resigned: 15 January 2016

Stephen T.

Position: Secretary

Appointed: 02 June 2004

Resigned: 13 June 2011

Paul N.

Position: Director

Appointed: 02 June 2004

Resigned: 12 February 2014

Peter M.

Position: Director

Appointed: 02 June 2004

Resigned: 17 August 2007

William E.

Position: Director

Appointed: 12 March 2001

Resigned: 24 June 2014

Paul N.

Position: Director

Appointed: 31 March 1999

Resigned: 12 March 2001

Jerome L.

Position: Director

Appointed: 31 March 1999

Resigned: 06 July 2004

Tommy G.

Position: Secretary

Appointed: 02 October 1998

Resigned: 02 June 2004

Raymond W.

Position: Director

Appointed: 07 January 1994

Resigned: 01 October 1996

Derek C.

Position: Director

Appointed: 30 November 1993

Resigned: 31 March 1999

John S.

Position: Director

Appointed: 02 November 1992

Resigned: 28 January 1999

Michael L.

Position: Director

Appointed: 02 November 1992

Resigned: 30 November 1993

Anthony F.

Position: Secretary

Appointed: 30 October 1992

Resigned: 02 October 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Nexans Participations from Courbevoie, France. The abovementioned PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexans Participations

4 Allee De L'Arche, 92400, Courbevoie, Paris, 75008, France

Legal authority	French Law
Legal form	Ltd Company
Country registered	France
Place registered	France
Registration number	790822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelverdeck	September 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, December 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, November 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, September 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, September 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, September 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, June 1994	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 9th, November 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 9th, November 1992	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 5th, December 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 5th, December 1991	accounts
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 20th, August 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 20th, August 1991	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1989	accounts
AA	Small company accounts made up to 1988/10/31 filed on: 26th, January 1989	accounts	Free Download
AA	Small company accounts made up to 1988/10/31 filed on: 26th, January 1989	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 16th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 16th, August 1988	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 16th, April 1987	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 16th, April 1987	accounts	Free Download

Nexans Logistics Limited MILTON KEYNES

Nexans Logistics Limited Address / Contact

Company Information / Profile

Company staff

Yolanda V.

Fabien G.

Jamie S.

Jamie S.

Kieron H.

Francois L.

Pierre B.

Cecile B.

Stephanie C.

Phillipe G.

Anne-Lise A.

Andrew P.

Cecile B.

Stephen T.

Paul N.

Peter M.

William E.

Paul N.

Jerome L.

Tommy G.

Raymond W.

Derek C.

John S.

Michael L.

Anthony F.

People with significant control

Company previous names

Company filings

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