NYE GROUP LIMITED
Overview
| Company Name | NYE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12426381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NYE GROUP LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is NYE GROUP LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NYE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for NYE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 124263810001 in full | 1 pages | MR04 | ||
Amended accounts for a medium company made up to Dec 31, 2023 | 22 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on Oct 18, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Notification of David Cover and Son Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||
Cessation of David William Nye as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||
Termination of appointment of David William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of David William Nye as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rex William Nye as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Bowry as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Charles Edward Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rupert John Henry Green as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Nye's Building Supplies Dorking Road Kingsfold Horsham West Sussex RH12 3SD United Kingdom to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on Feb 03, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Rex William Nye on Mar 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of NYE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRY, James Michael | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | 269395430001 | |||||
| GREEN, Henry Charles Edward | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | 115126420001 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | 109770810010 | |||||
| NYE, David William | Secretary | Dorking Road Kingsfold RH12 3SD Horsham Nye's Building Supplies West Sussex United Kingdom | 266492570001 | |||||||
| NYE, David William | Director | Dorking Road Kingsfold RH12 3SD Horsham Nye's Building Supplies West Sussex United Kingdom | England | British | 222025960001 | |||||
| NYE, Rex William | Director | Dorking Road Kingsfold RH12 3SD Horsham Nye Group England | England | British | 176177730003 |
Who are the persons with significant control of NYE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Cover And Son Limited | Oct 02, 2023 | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Nye | Jan 27, 2020 | Dorking Road Kingsfold RH12 3SD Horsham Nye's Building Supplies West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0