00280879 LIMITED
Company details
- Registered name
- 00280879 LIMITED
- Company number
- 00280879
- Registered office
- 125 COLMORE ROW, BIRMINGHAM, B3 3SD
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1933
- Status
- InLiquidation
- Age
- 92 years
- Previous names
- NEXUS LOGISTICS LIMITED (to 15 Aug 2016)
- Nature of business (SIC)
- 9999
- Accounts — next due
- 30 Sept 2012
- Accounts — last made up to
- 31 Dec 2010
- Confirmation statement — next due
- 22 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2016 | Registered name changed | NEXUS LOGISTICS LIMITED | 00280879 LIMITED |
| 01/09/2011 | Corporate-director resigned | TDG DIRECTORS NO2 LIMITED | — |
| 01/09/2011 | Corporate-director resigned | TDG DIRECTORS NO.1 LIMITED | — |
| 01/09/2011 | Director appointed | — | LYNCH, David Paul |
| 01/08/2011 | Corporate-secretary resigned | TDG SECRETARIES LIMITED | — |
| 01/08/2011 | Secretary appointed | — | NAVID LANE, Lyndsay |
| 10/05/2011 | Director appointed | — | DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier |
| 15/04/2011 | Director resigned | NICHOLS, Rupert Henry Conquest | — |
| 19/07/2010 | Director appointed | — | NICHOLS, Rupert Henry Conquest |
| 02/09/1997 | Secretary resigned | KINLEY, John | — |
| 02/09/1997 | Corporate-secretary appointed | — | TDG SECRETARIES LIMITED |
| 01/09/1997 | Director resigned | KINLEY, John | — |
| 01/09/1997 | Director resigned | COLE, Alan Jack | — |
| 01/09/1997 | Corporate-director appointed | — | TDG DIRECTORS NO2 LIMITED |
| 01/09/1997 | Corporate-director appointed | — | TDG DIRECTORS NO.1 LIMITED |
| 01/09/1996 | Director resigned | COX, Michael Alan | — |
| 01/09/1996 | Director appointed | — | KINLEY, John |
| 03/06/1996 | Secretary resigned | HUTCHINSON, Katherine Anna | — |
| 03/06/1996 | Secretary appointed | — | KINLEY, John |
| 31/12/1994 | Director resigned | WISHART, James | — |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2011. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 00280879 LIMITED
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Filing history
Most recent filings
Data protection register
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About 00280879 LIMITED (00280879)
00280879 LIMITED is a private limited company incorporated on 23 October 1933 and registered in the United Kingdom under company number 00280879. Its registered office is at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. The company is currently inliquidation , with statutory accounts last made up to 31 December 2010. 18 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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