NEXDAY OVERNITE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP
Company number 04245031
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Alan Mark John Simpson as a director on 1 August 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of NEXDAY OVERNITE LIMITED are www.nexdayovernite.co.uk, and www.nexday-overnite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Nexday Overnite Limited is a Private Limited Company. The company registration number is 04245031. Nexday Overnite Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Nexday Overnite Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . FOX, Catherine Rose is a Secretary of the company. FOX, Catherine Rose is a Director of the company. FOX, Ian Grant is a Director of the company. FOX, Stanley is a Director of the company. SIMPSON, Alan Mark John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
FOX, Catherine Rose
Appointed Date: 03 July 2001
Director
FOX, Catherine Rose
Appointed Date: 03 July 2001
73 years old
Director
FOX, Ian Grant
Appointed Date: 01 July 2009
36 years old
Director
FOX, Stanley
Appointed Date: 03 July 2001
76 years old
Director
SIMPSON, Alan Mark John
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Stanley Fox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Rose Fox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXDAY OVERNITE LIMITED Events

01 Feb 2017
Appointment of Alan Mark John Simpson as a director on 1 August 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
10 Jul 2001
Director resigned
10 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
New director appointed
10 Jul 2001
Registered office changed on 10/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Jul 2001
Incorporation

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