NEXTHOUR LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1NU

Company number 02565003
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 1 TARLETON LODGE, 137 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEXTHOUR LIMITED are www.nexthour.co.uk, and www.nexthour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Nexthour Limited is a Private Limited Company. The company registration number is 02565003. Nexthour Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Nexthour Limited is 1 Tarleton Lodge 137 South Promenade Lytham St Annes Lancashire Fy8 1nu. . HARRISON, John Edward Timothy is a Secretary of the company. HARRISON, Elizabeth May is a Director of the company. HARRISON, John Edward Timothy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr John Edward Timothy Harrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth May Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTHOUR LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
11 Jan 1991
Secretary resigned;new secretary appointed;new director appointed

11 Jan 1991
Director resigned;new director appointed

08 Jan 1991
Registered office changed on 08/01/91 from: 2 baches street london N1 6UB

08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Dec 1990
Incorporation

NEXTHOUR LIMITED Charges

30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 7 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 south promenade st annes on sea lancashire. By way of…
10 June 1995
Debenture
Delivered: 14 June 1995
Status: Satisfied on 7 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…