NEXEVO UK LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 08664696
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 11 MILLINGTON ROAD, 5TH FLOOR, BUILDING NO 3,, HAYES, MIDDLESEX, UB3 4AZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Appointment of Miss Iwona Roksana Bagatela as a director on 1 July 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of NEXEVO UK LTD are www.nexevouk.co.uk, and www.nexevo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Nexevo Uk Ltd is a Private Limited Company. The company registration number is 08664696. Nexevo Uk Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Nexevo Uk Ltd is 11 Millington Road 5th Floor Building No 3 Hayes Middlesex Ub3 4az. The company`s financial liabilities are £93.07k. It is £44.02k against last year. The cash in hand is £24.43k. It is £23.58k against last year. And the total assets are £151.48k, which is £66.72k against last year. KURKOWSKI, Krzysztof Ryszard is a Secretary of the company. BAGATELA, Iwona Roksana is a Director of the company. KURKOWSKI, Krzysztof Ryszard is a Director of the company. Secretary SYED, Shoaib Baber has been resigned. Director SYED, Shoaib Baber has been resigned. The company operates in "Sale of used cars and light motor vehicles".


nexevo uk Key Finiance

LIABILITIES £93.07k
+89%
CASH £24.43k
+2783%
TOTAL ASSETS £151.48k
+78%
All Financial Figures

Current Directors

Secretary
KURKOWSKI, Krzysztof Ryszard
Appointed Date: 22 July 2014

Director
BAGATELA, Iwona Roksana
Appointed Date: 01 July 2016
41 years old

Director
KURKOWSKI, Krzysztof Ryszard
Appointed Date: 21 July 2014
60 years old

Resigned Directors

Secretary
SYED, Shoaib Baber
Resigned: 22 July 2014
Appointed Date: 27 August 2013

Director
SYED, Shoaib Baber
Resigned: 22 July 2014
Appointed Date: 27 August 2013
38 years old

Persons With Significant Control

Miss Iwona Roksana Bagatela
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NEXEVO UK LTD Events

22 Sep 2016
Confirmation statement made on 22 July 2016 with updates
22 Sep 2016
Appointment of Miss Iwona Roksana Bagatela as a director on 1 July 2016
31 May 2016
Micro company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 26 August 2014
...
... and 4 more events
23 Jul 2014
Appointment of Mr Krzysztof Ryszard Kurkowski as a director on 21 July 2014
23 Jul 2014
Termination of appointment of Shoaib Baber Syed as a director on 22 July 2014
14 Jul 2014
Registered office address changed from Craneshaw House Douglas Road Hounslow Middlesex TW3 1DA England to Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 14 July 2014
30 Jun 2014
Registered office address changed from Vista Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ England on 30 June 2014
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted