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Nx Infrastructure (wales) Limited LONDON


Founded in 2003, Nx Infrastructure (wales), classified under reg no. 04721037 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 18 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on Sunday 30th April 2017. Since Thursday 31st March 2016 Nx Infrastructure (wales) Limited is no longer carrying the name 04721037.

The company has one director. Ronald B., appointed on 13 June 2008. There are currently no secretaries appointed. Currently 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.

Nx Infrastructure (wales) Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04721037
Date of Incorporation Wed, 2nd Apr 2003
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th April
Company age 18 years old
Account next due date Thu, 31st Jan 2019 (866 days after)
Account last made up date Sun, 30th Apr 2017
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Ronald B.

Position: Director

Appointed: 13 June 2008

James W.

Position: Secretary

Appointed: 28 January 2009

Resigned: 22 July 2011

John S.

Position: Director

Appointed: 20 January 2009

Resigned: 18 August 2010

Paul R.

Position: Director

Appointed: 01 May 2008

Resigned: 08 May 2009

Andrew M.

Position: Director

Appointed: 01 May 2008

Resigned: 30 December 2008

William C.

Position: Director

Appointed: 01 May 2008

Resigned: 24 December 2008

John N.

Position: Director

Appointed: 01 May 2008

Resigned: 21 June 2012

Henry H.

Position: Director

Appointed: 10 January 2008

Resigned: 13 June 2008

Andrew M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 30 December 2008

John O.

Position: Director

Appointed: 25 May 2007

Resigned: 30 November 2011

Madeline H.

Position: Secretary

Appointed: 29 September 2005

Resigned: 10 January 2008

Jonathan L.

Position: Secretary

Appointed: 29 September 2005

Resigned: 10 January 2008

Harmon H.

Position: Director

Appointed: 26 January 2005

Resigned: 10 January 2008

Madeline H.

Position: Director

Appointed: 26 January 2005

Resigned: 10 January 2008

Pankaj R.

Position: Director

Appointed: 04 April 2003

Resigned: 26 January 2005

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 April 2003

Resigned: 10 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 04 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 04 April 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Nx Infrastucture Limited from London, England. The abovementioned PSC is classified as "a private limited 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.

Nx Infrastucture Limited

Harwood House 43 Harwood Road, London, SW6 4QP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Register
Registration number 04730984
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

04721037 March 31, 2016
Nx Infrastructure (wales) July 6, 2015
Timaran January 21, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Accounts for a small company made up to Sunday 30th April 2017
filed on: 29th, August 2018
Free Download (13 pages)

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