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Nexus Vrm Limited

02415387

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nexus House Richardshaw Lane, Stanningley, Pudsey, LS28 6AA
Incorporated 21/08/1989

Previously known as

Fmg Support (Vrm) Ltd · until 04/11/2008
Satellite Vehicle Rentals Limited · until 14/10/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999
Dormant company

Officers

Mr John Christian Ellis

director · Since 17/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr David Martin Brennan

director · Since 06/05/2014

CHIEF EXECUTIVE

BRITISH · IRELAND

Also on 27 other boards

Alexander James Cook

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Alexander James Cook

secretary · Since 26/07/2022

Also on 15 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

John Christian Ellis

director · Since 17/10/2008

British · United Kingdom

David Martin Brennan

director · Since 06/05/2014

British · Ireland

Alexander James Cook

secretary · Since 26/07/2022

Alexander James Cook

director · Since 26/07/2022

British · United Kingdom

Scott William Haddow

director · Since 29/03/2023

British · United Kingdom

Former

Paul Russell Rose

secretary · Resigned 11/06/1992

Michael Threapleton

director · Resigned 24/12/1992

James Timothy Chapman Longley

secretary · Resigned 30/09/1993

Paul Russell Rose

director · Resigned 30/06/1998

Timothy Hepworth Pickup

secretary · Resigned 17/10/2008

Nicholas Graeme Brown

director · Resigned 17/10/2008

Timothy Hepworth Pickup

director · Resigned 17/10/2008

John Christian Ellis

secretary · Resigned 03/03/2009

Chris Henry Francis Yates

secretary · Resigned 28/02/2013

Chris Henry Francis Yates

director · Resigned 28/02/2013

Edward Neil Mccrossan

director · Resigned 03/03/2014

Ian Cherry

director · Resigned 16/01/2023

Ian Cherry

secretary · Resigned 16/01/2023

Persons with Significant Control

Nexus Vehicle Management Ltd.

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Reg: 03833617 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Nexus House Richardshaw Lane
2026-08-11

NEXUS HOUSE RICHARDSHAW LANE

post town → Pudsey
2026-08-11

PUDSEY

officer appointed → COOK, Alexander James
2026-08-11
officer appointed → BRENNAN, David Martin
2026-08-11
officer appointed → COOK, Alexander James
2026-08-11
officer appointed → ELLIS, John Christian
2026-08-11
officer appointed → HADDOW, Scott William
2026-08-11