NEXIA TRANSPORT LIMITED
Company is dissolved
General Information
NAME
NEXIA TRANSPORT LIMITED
COMPANY NUMBER
09196722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2018
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
23/01/2015
01/12/2017
TOBY TRANSPORT (SCOTLAND) LIMITED
View all previous names
ALTRINCHAM
WA14 5BJ
2 Pacific Court Pacific Road
Atlantic Street
Altrincham
WA14 5BJ
WA14 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2018 | Mohammad Moazam Hamid (923352676) has left the board |
| 13/08/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Mohammad Moazam Hamid (923352676) Appointed |
Credit Risk Overview
Want to learn more about NEXIA TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXIA TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXIA TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/08/2014 - 24/11/2016 (2 years and 2 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/08/2014 - 24/11/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/11/2016 - 01/12/2017 (1years) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/01/2018 - 01/04/2018 (2 months) Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2018 | Mohammad Moazam Hamid (923352676) has left the board |
| 13/08/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Mohammad Moazam Hamid (923352676) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | Zia Ul Haq (918000175) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 16/01/2018 | Mohammad Moazam Hamid (923352676) has left the board |
| 16/01/2018 | New Board Member Zia Ul Haq (918000175) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Jaspaul Singh Chander (919971106) has left the board |
| 06/12/2017 | New Board Member Mohammad Moazam Hamid (923352676) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 16/01/2017 | Anthony Gilbert (919054725) has left the board |
| 06/12/2016 | Anthony Leslie Gilbert (919054723) has left the board |
| 30/11/2016 | New Annual Return filed |
| 25/11/2016 | Mohammad Moazam Hamid (919054724) has left the board |
| 25/11/2016 | New Board Member Jaspaul Singh Chander (919971106) Appointed |
| 11/10/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
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