About

Registered Number: 03810828
Date of Incorporation: 21/07/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Basepoint Business Centre, Little High Street, Shoreham-By-Sea, BN43 5EG,

 

Founded in 1999, Nexus Design & Print Ltd are based in Shoreham-By-Sea, it has a status of "Active". This company has 5 directors listed as Young, Claudine Paulette, Bellenie, Sally Barbara, Putnam, Richard Harry, Wadman, Gerald Andrew, Wadman, Stephen David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Claudine Paulette 18 April 2016 - 1
WADMAN, Stephen David 21 July 1999 18 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BELLENIE, Sally Barbara 21 July 1999 05 August 1999 1
PUTNAM, Richard Harry 27 May 2008 18 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Claudine Paulette Young/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 July 2019
AA - Annual Accounts 22 January 2019
CH01 - Change of particulars for director 06 August 2018
PSC04 - N/A 06 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 09 March 2018
CH01 - Change of particulars for director 09 February 2018
PSC04 - N/A 09 February 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 16 February 2017
AA01 - Change of accounting reference date 08 February 2017
AD01 - Change of registered office address 13 September 2016
CS01 - N/A 03 August 2016
TM02 - Termination of appointment of secretary 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AP01 - Appointment of director 25 April 2016
AA - Annual Accounts 20 April 2016
AA01 - Change of accounting reference date 20 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 29 July 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 15 July 2004
CERTNM - Change of name certificate 31 December 2003
AA - Annual Accounts 12 September 2003
363s - Annual Return 25 July 2003
CERTNM - Change of name certificate 03 June 2003
MEM/ARTS - N/A 20 November 2002
CERTNM - Change of name certificate 07 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 16 July 2001
MEM/ARTS - N/A 01 March 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
123 - Notice of increase in nominal capital 27 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
395 - Particulars of a mortgage or charge 02 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
NEWINC - New incorporation documents 21 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2009 Outstanding

N/A

Mortgage debenture 24 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.