NEXTGEAR CAPITAL UK LIMITED
CHESTER NEXT GEAR CAPITAL UK LIMITED NEWINCCO 1267 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RE

Company number 08696123
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address NEXTGEAR HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9RE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from International House Kingsfield Court Chester Business Park Chester CH4 9RE to Nextgear House Kingsfield Court Chester Business Park Chester CH4 9RE on 26 July 2016. The most likely internet sites of NEXTGEAR CAPITAL UK LIMITED are www.nextgearcapitaluk.co.uk, and www.nextgear-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nextgear Capital Uk Limited is a Private Limited Company. The company registration number is 08696123. Nextgear Capital Uk Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Nextgear Capital Uk Limited is Nextgear House Kingsfield Court Chester Business Park Chester United Kingdom Ch4 9re. . OLSWANG COSEC LIMITED is a Secretary of the company. LUPPINO, Joseph is a Director of the company. MUHL, Shauna S is a Director of the company. SCHWARTZ, Sanford H is a Director of the company. Director MACKIE, Christopher Alan has been resigned. Director MCFARLAND, Martin Joseph has been resigned. Director WICK, John Christopher has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 18 September 2013
Director
LUPPINO, Joseph
Appointed Date: 15 November 2013
64 years old
Director
MUHL, Shauna S
Appointed Date: 15 November 2013
68 years old
Director
SCHWARTZ, Sanford H
Appointed Date: 15 November 2013
73 years old

Resigned Directors

Director
MACKIE, Christopher Alan
Resigned: 15 November 2013
Appointed Date: 18 September 2013
65 years old
Director
MCFARLAND, Martin Joseph
Resigned: 05 March 2014
Appointed Date: 09 January 2014
67 years old
Director
WICK, John Christopher
Resigned: 05 March 2014
Appointed Date: 09 January 2014
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 November 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 November 2013
Appointed Date: 18 September 2013

Persons With Significant Control

Alexander Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
John Dyer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
James Kennedy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

NEXTGEAR CAPITAL UK LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from International House Kingsfield Court Chester Business Park Chester CH4 9RE to Nextgear House Kingsfield Court Chester Business Park Chester CH4 9RE on 26 July 2016
08 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,171,181
02 Jul 2015
Registration of charge 086961230001, created on 24 June 2015
...
... and 19 more events
21 Nov 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 21 November 2013
21 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
06 Nov 2013
Company name changed next gear capital uk LIMITED\certificate issued on 06/11/13
  • NM04 ‐ Change of name by provision in articles
05 Nov 2013
Company name changed newincco 1267 LIMITED\certificate issued on 05/11/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1

NEXTGEAR CAPITAL UK LIMITED Charges

24 June 2015
Charge code 0869 6123 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Nextgear Capital UK Stock Funding Limited
Description: Contains floating charge…

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