Company NameNexus Group Teesside Ltd
DirectorsAisman Ali and Imiran Ali
Company StatusActive
Company Number12360532
CategoryPrivate Limited Company
Incorporation Date12 December 2019(2 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Aisman Ali
Date of BirthDecember 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(4 days after company formation)
Appointment Duration2 years, 1 month
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOffice 3 - Building 1 - The Grange Business Centre
Billingham
TS23 1LG
Director NameMr Imiran Ali
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 3 Building 1 The Grange Business Centre
Belasis Avenue
Billingham
TS23 1LG
Director NameMr Mohammed Khalil Majid
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 3 - Building 1 - The Grange Business Centre
Billingham
TS23 1LG
Director NameMr Rajinder Singh
Date of BirthDecember 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 month, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Office 3 Building 1
Belasis Avenue
Billingham
TS23 1LG

Location

Registered AddressOffice 3 - Building 1 - The Grange Business Centre
Belasis Avenue
Billingham
TS23 1LG
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham South
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 May 2021 (8 months ago)
Next Return Due10 June 2022 (4 months, 1 week from now)

Filing History

26 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
2 August 2021Appointment of Mr Zubair Ali as a director on 2 August 2021 (2 pages)
2 August 2021Termination of appointment of Zubair Ali as a director on 2 August 2021 (1 page)
2 August 2021Appointment of Mr Imran Ali as a director on 2 August 2021 (2 pages)
2 August 2021Termination of appointment of Imiran Ali as a director on 2 August 2021 (1 page)
8 July 2021Appointment of Mr Zubair Ali as a director on 8 July 2021 (2 pages)
8 July 2021Confirmation statement made on 27 May 2021 with updates (4 pages)
8 June 2020Notification of Aisman Ali as a person with significant control on 1 June 2020 (2 pages)
27 May 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
27 May 2020Termination of appointment of Rajinder Singh as a director on 26 May 2020 (1 page)
27 May 2020Termination of appointment of Mohammed Khalil Majid as a director on 26 May 2020 (1 page)
19 February 2020Director's details changed for Mr Imran Ali on 1 February 2020 (2 pages)
14 February 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
14 February 2020Cessation of Mohammed Khalil Majid as a person with significant control on 1 February 2020 (1 page)
14 February 2020Statement of capital following an allotment of shares on 1 February 2020
  • GBP 100
(3 pages)
13 February 2020Appointment of Mr Imran Ali as a director on 1 February 2020 (2 pages)
13 February 2020Appointment of Mr Rajinder Singh as a director on 1 February 2020 (2 pages)
20 January 2020Director's details changed for Mr Aisman Ali on 15 January 2020 (2 pages)
16 January 2020Registered office address changed from Office 13 Surtees Business Centre Bowesfield Lane Stockton-on-Tees TS18 3HP United Kingdom to Office 3 - Building 1 - the Grange Business Centre Belasis Avenue Billingham TS23 1LG on 16 January 2020 (1 page)
30 December 2019Appointment of Mr Aisman Ali as a director on 16 December 2019 (2 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)