Company number 03135465
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 23 PARK CRESCENT, ERITH, KENT, DA8 3DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of NEXGEN ENGINEERING LIMITED are www.nexgenengineering.co.uk, and www.nexgen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Nexgen Engineering Limited is a Private Limited Company.
The company registration number is 03135465. Nexgen Engineering Limited has been working since 07 December 1995.
The present status of the company is Active. The registered address of Nexgen Engineering Limited is 23 Park Crescent Erith Kent Da8 3df. . BADHAN, Kamaljit is a Secretary of the company. BADHAN, Gurmit is a Director of the company. Secretary BADHAN, Swaran has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
BADHAN, Swaran
Resigned: 05 April 1999
Appointed Date: 07 December 1995
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Persons With Significant Control
Mr Gurmit Badhan
Notified on: 7 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Badhan
Notified on: 7 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXGEN ENGINEERING LIMITED Events
10 Feb 2017
Confirmation statement made on 7 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
10 Feb 2016
Total exemption small company accounts made up to 5 April 2015
05 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 47 more events
09 Feb 1996
New secretary appointed
09 Feb 1996
Registered office changed on 09/02/96 from: 44 upper belgrave street, clifton, bristol, BS8 3XN
01 Feb 1996
Secretary resigned
01 Feb 1996
Director resigned
07 Dec 1995
Incorporation