Company number 06028891
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of NEXGEN GROUP LIMITED are www.nexgengroup.co.uk, and www.nexgen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Nexgen Group Limited is a Private Limited Company.
The company registration number is 06028891. Nexgen Group Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Nexgen Group Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. VINCE, Dale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
VINCE, Dale
Appointed Date: 14 December 2006
64 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Persons With Significant Control
Mr Dale Vince
Notified on: 14 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
NEXGEN GROUP LIMITED Events
03 Mar 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
08 Feb 2017
Accounts for a dormant company made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Jun 2016
Secretary's details changed for Mr Philip Catherall on 7 April 2016
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 21 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
New director appointed
13 Mar 2007
Accounting reference date shortened from 31/12/07 to 30/04/07
13 Mar 2007
Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100
14 Dec 2006
Incorporation