NEXTGEN AIR CONDITIONING SERVICES LIMITED
GLENFIELD

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Company number 07175564
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address C/O GOODCHILD ACCOUNTANCY SERVICES LTD THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTERSHIRE, ENGLAND, LE3 8DG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr James Neil Marriott on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEXTGEN AIR CONDITIONING SERVICES LIMITED are www.nextgenairconditioningservices.co.uk, and www.nextgen-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Nextgen Air Conditioning Services Limited is a Private Limited Company. The company registration number is 07175564. Nextgen Air Conditioning Services Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Nextgen Air Conditioning Services Limited is C O Goodchild Accountancy Services Ltd The Old Rectory Main Street Glenfield Leicestershire England Le3 8dg. . MARRIOTT, James Neil is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
MARRIOTT, James Neil
Appointed Date: 03 March 2010
39 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2010
Appointed Date: 03 March 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 03 March 2010
Appointed Date: 03 March 2010
81 years old

Persons With Significant Control

Mr James Neil Marriott
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

NEXTGEN AIR CONDITIONING SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Director's details changed for Mr James Neil Marriott on 1 November 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to C/O Goodchild Accountancy Services Ltd the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 16 more events
14 Apr 2010
Termination of appointment of John Cowdry as a director
14 Apr 2010
Appointment of Mr James Neil Marriott as a director
14 Apr 2010
Termination of appointment of London Law Secretarial Limited as a secretary
09 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 March 2010
03 Mar 2010
Incorporation

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