NEXTENDERS EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3TH

Company number 07880149
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 798,494 . The most likely internet sites of NEXTENDERS EUROPE LIMITED are www.nextenderseurope.co.uk, and www.nextenders-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextenders Europe Limited is a Private Limited Company. The company registration number is 07880149. Nextenders Europe Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Nextenders Europe Limited is 2 Stone Buildings Lincoln S Inn London Wc2a 3th. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. BAND, John Oliver is a Director of the company. BHATT, Sumeet Bhanushankar is a Director of the company. FENGER, Anne Mette is a Director of the company. FENGER, Bengt Svante Holmberg is a Director of the company. GUPTA, Girish is a Director of the company. MEHTA, Tapan Suresh is a Director of the company. STEVENSON, Gary is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 17 January 2012
Director
BAND, John Oliver
Appointed Date: 13 December 2011
73 years old
Director
BHATT, Sumeet Bhanushankar
Appointed Date: 27 February 2013
60 years old
Director
FENGER, Anne Mette
Appointed Date: 26 November 2013
72 years old
Director
FENGER, Bengt Svante Holmberg
Appointed Date: 05 February 2013
70 years old
Director
GUPTA, Girish
Appointed Date: 05 February 2013
68 years old
Director
MEHTA, Tapan Suresh
Appointed Date: 13 December 2011
56 years old
Director
STEVENSON, Gary
Appointed Date: 02 November 2015
53 years old

Persons With Significant Control

Mr Bengt Svante Holmberg Fenger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTENDERS EUROPE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 798,494
19 Jan 2016
Appointment of Gary Stevenson as a director on 2 November 2015
19 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
31 Jul 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 195,000
11 May 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 175,000
11 May 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 150,000
07 Feb 2012
Appointment of Edwin Coe Secretaries Limited as a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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