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Nexus Packaging Ltd.

SC262044

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NEXUS HOUSE, WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE, GLASGOW, G52 4NQ
Incorporated 16/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods
46900
Non-specialised wholesale trade

Officers

Nicola Barbara Helena Wagner

secretary · Since 16/01/2004

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Christopher Charles Andrew Wagner

director · Since 16/01/2004

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Miss Nicola Barbara Helena Wagner

director · Since 22/04/2014

SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Miss Rosalynd Ann Wagner

director · Since 22/04/2014

MANAGER

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Camenir Group Ltd

75–100% shares
75–100% votes

Nexus House, Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, G52 4NQ

Reg: Sc436307 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 06/12/2023Registered 08/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/12/2023Registered 06/12/2023
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 17/04/2023Registered 03/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2016Registered 26/01/2016