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NEXGEN FACILITIES SERVICES LTD - Unit 5, & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04156458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, & 6 Kingsmill Park London Road
- Loudwater
- High Wycombe
- Buckinghamshire
- HP10 9UB
- United Kingdom Unit 5, & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9UB, United Kingdom UK
Management
- Managing Directors
- ASTON, Alun Keith
- BLACK, Kim Michelle
- LITTLE, Mark
- PEATTIE, Gordon
- STEVENS, Gary Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-08
- Age Of Company 2001-02-08 23 years
- SIC/NACE
- 81229
Ownership
- Beneficial Owners
- Mr Alun Kieth Aston
- Mr Ross Barnes
- -
- -
- -
- Just Ask Estate Services Uk 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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NEXGEN FACILITIES SERVICES LTD Company Description
- NEXGEN FACILITIES SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04156458. Its current trading status is "live". It was registered 2001-02-08. It has declared SIC or NACE codes as "81229". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at Unit 5, & 6 Kingsmill Park London Road .
Get NEXGEN FACILITIES SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexgen Facilities Services Ltd - Unit 5, & 6 Kingsmill Park London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
- 2001-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04156458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04156458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04156458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-17) - CH01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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change-person-secretary-company-with-change-date (2019-09-17) - CH03
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-group (2019-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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confirmation-statement-with-updates (2016-09-29) - CS01
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resolution (2016-05-25) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-20) - AA
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resolution (2013-11-25) - RESOLUTIONS
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capital-cancellation-shares (2013-12-04) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-return-purchase-own-shares (2013-12-16) - SH03
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keyboard_arrow_right 2012
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resolution (2012-07-11) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-07-11) - AP01
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capital-allotment-shares (2012-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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move-registers-to-sail-company (2012-02-17) - AD03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-20) - AA
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memorandum-articles (2011-07-07) - MEM/ARTS
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appoint-person-director-company-with-name (2011-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-02-23) - AD02
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-medium (2010-11-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-12-15) - AA
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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resolution (2004-07-12) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 288a
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legacy (2001-03-08) - 288b
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legacy (2001-03-08) - 287
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legacy (2001-03-22) - 225
