Nexus Rental Services Limited

Company Name	Nexus Rental Services Limited
Director	Edward David White
Company Status	Active
Company Number	02567046
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Edward David White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(19 years, 4 months after company formation)
Appointment Duration	14 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Carol Anne Carr
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 12 months after company formation)
Appointment Duration	7 years (resigned 21 December 1999)
Role	Company Director
Correspondence Address	9 Saunders Piece Ampthill Bedfordshire MK45 2QB

Director Name	Mr Peter Edward Blease
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 12 months after company formation)
Appointment Duration	28 years, 8 months (resigned 08 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Timothy Keith Puddicombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 May 2009)
Role	Chartered Accountant
Correspondence Address	6 Holland House Linden Road Bedford Bedfordshire MK40 2DA

Director Name	Roy James Davie
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 1999)
Role	Operational Director
Correspondence Address	37 Westdown Gardens Whipsnade Road Dunstable Bedfordshire LU6 1PR

Secretary Name	Mr Timothy Keith Puddicombe
Nationality	British
Status	Resigned
Appointed	18 May 2009(18 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 May 2009)
Role	Chartered Accountant
Correspondence Address	6 Holland House Linden Road Bedford Bedfordshire MK40 2DA

Director Name	Mr Dara Francis Clarke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Perry Scanlon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2010(19 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

7 August 2017	Delivered on: 10 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 December 1999	Delivered on: 6 January 2000 Satisfied on: 26 February 2010 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 1994	Delivered on: 29 April 1994 Satisfied on: 26 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
9 December 2021	Termination of appointment of Peter Edward Blease as a director on 8 August 2021 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 December 2020	Termination of appointment of Perry Scanlon as a director on 1 September 2020 (1 page)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Perry Scanlon on 25 August 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 January 2018	Director's details changed for Mr Perry Scanlon on 18 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Peter Edward Blease on 18 December 2017 (2 pages)
18 January 2018	Change of details for Nexus Business Solutions Group Limited as a person with significant control on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Registration of charge 025670460003, created on 7 August 2017 (24 pages)
10 August 2017	Registration of charge 025670460003, created on 7 August 2017 (24 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014	Termination of appointment of a secretary (1 page)
30 June 2014	Termination of appointment of a secretary (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Peter Edward Blease on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Perry Scanlon on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Perry Scanlon on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Peter Edward Blease on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
28 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 February 2011	Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 (1 page)
4 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 June 2010	Appointment of Edward David White as a director (3 pages)
4 June 2010	Appointment of Perry Scanlon as a director (3 pages)
4 June 2010	Appointment of Perry Scanlon as a director (3 pages)
4 June 2010	Appointment of Dara Francis Clarke as a director (3 pages)
4 June 2010	Appointment of Dara Francis Clarke as a director (3 pages)
4 June 2010	Appointment of Edward David White as a director (3 pages)
17 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 May 2010	Registered office address changed from Platinum House North Second Street Central Milton Keynes Buckinghamshire MK9 1BZ on 17 May 2010 (2 pages)
17 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 May 2010	Registered office address changed from Platinum House North Second Street Central Milton Keynes Buckinghamshire MK9 1BZ on 17 May 2010 (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
21 August 2009	Appointment terminated secretary timothy puddicombe (1 page)
21 August 2009	Appointment terminated secretary timothy puddicombe (1 page)
21 May 2009	Secretary appointed mr timothy keith puddicombe (1 page)
21 May 2009	Secretary appointed mr timothy keith puddicombe (1 page)
18 May 2009	Appointment terminated secretary timothy puddicombe (1 page)
18 May 2009	Appointment terminated secretary timothy puddicombe (1 page)
24 April 2009	Secretary's change of particulars / timothy puddicombe / 24/04/2009 (2 pages)
24 April 2009	Secretary's change of particulars / timothy puddicombe / 24/04/2009 (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
15 December 2008	Return made up to 08/12/08; full list of members (3 pages)
15 December 2008	Return made up to 08/12/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Return made up to 08/12/07; full list of members (2 pages)
24 January 2008	Return made up to 08/12/07; full list of members (2 pages)
10 January 2007	Return made up to 08/12/06; full list of members (6 pages)
10 January 2007	Return made up to 08/12/06; full list of members (6 pages)
12 October 2006	Full accounts made up to 31 March 2006 (13 pages)
12 October 2006	Full accounts made up to 31 March 2006 (13 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Return made up to 08/12/05; full list of members (6 pages)
22 December 2005	Return made up to 08/12/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 December 2004	Return made up to 08/12/04; full list of members (6 pages)
17 December 2004	Return made up to 08/12/04; full list of members (6 pages)
7 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 February 2004	Full accounts made up to 31 March 2003 (13 pages)
15 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2003	Company name changed network rental uk LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed network rental uk LIMITED\certificate issued on 13/11/03 (2 pages)
7 February 2003	Return made up to 08/12/02; full list of members (6 pages)
7 February 2003	Full accounts made up to 31 March 2002 (15 pages)
7 February 2003	Return made up to 08/12/02; full list of members (6 pages)
7 February 2003	Full accounts made up to 31 March 2002 (15 pages)
21 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 July 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: anglia house 78-84 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: anglia house 78-84 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 January 2000	Registered office changed on 19/01/00 from: chantry house sundon road houghton regis bedfordshire LU5 5LR (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: chantry house sundon road houghton regis bedfordshire LU5 5LR (1 page)
19 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 08/12/99; full list of members (7 pages)
11 January 2000	Return made up to 08/12/99; full list of members (7 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Full accounts made up to 31 December 1998 (14 pages)
23 December 1999	Full accounts made up to 31 December 1998 (14 pages)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
28 September 1998	Location of register of members (1 page)
28 September 1998	Location of register of members (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 January 1998	Return made up to 08/12/97; full list of members (7 pages)
16 January 1998	Return made up to 08/12/97; full list of members (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 February 1997	Secretary's particulars changed (1 page)
10 February 1997	Secretary's particulars changed (1 page)
24 January 1997	Return made up to 08/12/96; no change of members (6 pages)
24 January 1997	Return made up to 08/12/96; no change of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (10 pages)
27 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 January 1996	Return made up to 08/12/95; no change of members (6 pages)
17 January 1996	Return made up to 08/12/95; no change of members (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (9 pages)
27 July 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 May 1991	Company name changed kitto LIMITED\certificate issued on 13/05/91 (2 pages)
10 May 1991	Company name changed kitto LIMITED\certificate issued on 13/05/91 (2 pages)
7 May 1991	Memorandum and Articles of Association (13 pages)
7 May 1991	Memorandum and Articles of Association (13 pages)
10 December 1990	Incorporation (17 pages)
10 December 1990	Incorporation (17 pages)

Nexus Rental Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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