NEXFIELD LIMITED
EDGWARE

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Company number 05922484
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Stephen Robert Harding on 31 August 2016. The most likely internet sites of NEXFIELD LIMITED are www.nexfield.co.uk, and www.nexfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Nexfield Limited is a Private Limited Company. The company registration number is 05922484. Nexfield Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Nexfield Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . HARDING, Sheila is a Secretary of the company. HARDING, Stephen Robert is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDING, Sheila
Appointed Date: 15 December 2014
Director
HARDING, Stephen Robert
Appointed Date: 01 September 2006
68 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 02 September 2009
Appointed Date: 01 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 01 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 01 September 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 September 2006

Persons With Significant Control

Mrs Sheila Harding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Harding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXFIELD LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Stephen Robert Harding on 31 August 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 27 more events
25 Sep 2006
New director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
18 Sep 2006
Registered office changed on 18/09/06 from: 788-790 finchley road london NW11 7TJ
01 Sep 2006
Incorporation

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