NEXTGEAR LTD
BASILDON YOUR CONSIGLIERI LIMITED

Hellopages » Essex » Basildon » SS15 4DB

Company number 09890979
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 20 Devereux Way Billericay Essex CM12 0YS United Kingdom to The Old Granary Dunton Road Basildon Essex SS15 4DB on 22 February 2017; Company name changed your consiglieri LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 . The most likely internet sites of NEXTGEAR LTD are www.nextgear.co.uk, and www.nextgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgear Ltd is a Private Limited Company. The company registration number is 09890979. Nextgear Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Nextgear Ltd is The Old Granary Dunton Road Basildon Essex England Ss15 4db. . CONSTABLE, Mark John is a Director of the company. PYE, Dave is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTABLE, Mark John
Appointed Date: 26 November 2015
55 years old

Director
PYE, Dave
Appointed Date: 26 November 2015
60 years old

Persons With Significant Control

Mr Mark John Constable
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dave Pye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTGEAR LTD Events

02 Mar 2017
Confirmation statement made on 25 November 2016 with updates
22 Feb 2017
Registered office address changed from 20 Devereux Way Billericay Essex CM12 0YS United Kingdom to The Old Granary Dunton Road Basildon Essex SS15 4DB on 22 February 2017
06 Jan 2016
Company name changed your consiglieri LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05

26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted