Nexus Vehicle Management Ltd. in Stanningley PUDSEY

Nexus Vehicle Management Ltd. PUDSEY

Founded in 1999, Nexus Vehicle Management, classified under reg no. 03833617 is an active company. Currently registered at 141 Richardshaw Lane LS28 6AA, Pudsey the company has been in the business for twenty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since January 2, 2002 Nexus Vehicle Management Ltd. is no longer carrying the name V12 Vehicle Management.

At present there are 4 directors in the the company, namely Scott H., Alexander C. and David B. and others. In addition one secretary - Alexander C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nexus Vehicle Management Ltd. Address / Contact

Office Address	141 Richardshaw Lane
Office Address2	Stanningley
Town	Pudsey
Post code	LS28 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03833617
Date of Incorporation	Tue, 31st Aug 1999
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Scott H.

Position: Director

Appointed: 29 March 2023

Alexander C.

Position: Secretary

Appointed: 26 July 2022

Alexander C.

Position: Director

Appointed: 26 July 2022

David B.

Position: Director

Appointed: 06 May 2014

John E.

Position: Director

Appointed: 11 April 2007

James F.

Position: Director

Appointed: 29 April 2020

Resigned: 16 January 2023

Ian C.

Position: Secretary

Appointed: 29 April 2013

Resigned: 16 January 2023

Ian C.

Position: Director

Appointed: 29 April 2013

Resigned: 16 January 2023

Chris Y.

Position: Secretary

Appointed: 02 February 2009

Resigned: 28 February 2013

Chris Y.

Position: Director

Appointed: 02 February 2009

Resigned: 28 February 2013

John E.

Position: Secretary

Appointed: 29 February 2008

Resigned: 03 March 2009

Edward M.

Position: Director

Appointed: 25 February 2008

Resigned: 03 March 2014

Patrick W.

Position: Secretary

Appointed: 18 August 2001

Resigned: 29 February 2008

Terence S.

Position: Secretary

Appointed: 08 October 1999

Resigned: 18 June 2001

Terence S.

Position: Director

Appointed: 08 October 1999

Resigned: 18 June 2001

Joanne F.

Position: Director

Appointed: 08 October 1999

Resigned: 31 March 2000

Justin W.

Position: Director

Appointed: 08 October 1999

Resigned: 29 February 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 31 August 1999

Resigned: 31 August 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 31 August 1999

Resigned: 31 August 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Nexus Vehicle Holdings Limited from Pudsey, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexus Vehicle Holdings Limited

Nexus House Richardshaw Lane, Stanningley, Pudsey, LS28 6AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06461008
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

V12 Vehicle Management	January 2, 2002
Skylark Automanagement	July 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 10th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 10th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 14th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 10th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download
AA	Full accounts data made up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 10th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2015: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 26th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2014: 2.00 GBP	capital
AA	Accounts made up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Accounts made up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Accounts made up to September 30, 2011 filed on: 12th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Accounts made up to September 30, 2010 filed on: 21st, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on September 30, 2009 filed on: 22nd, April 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on September 30, 2008 filed on: 17th, March 2009	accounts	Free Download (15 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (14 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (5 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (5 pages)
363s	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 14th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 14th, November 2002	accounts	Free Download (6 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 9, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2001 filed on: 5th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 5th, April 2002	accounts	Free Download (7 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (13 pages)
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 1, 2000 (Director's particulars changed)	annual return
363s	Period up to November 1, 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)

Nexus Vehicle Management Ltd. PUDSEY

Nexus Vehicle Management Ltd. Address / Contact

Company Information / Profile

Company staff

Scott H.

Alexander C.

Alexander C.

David B.

John E.

James F.

Ian C.

Ian C.

Chris Y.

Chris Y.

John E.

Edward M.

Patrick W.

Terence S.

Terence S.

Joanne F.

Justin W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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