NEXT OF KIN LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 0JD

Company number 03924758
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address ALBANY HOUSE, CONCORDE STREET, LUTON, BEDFORDSHIRE, LU2 0JD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Faye Hemington as a director on 9 September 2016. The most likely internet sites of NEXT OF KIN LIMITED are www.nextofkin.co.uk, and www.next-of-kin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Next of Kin Limited is a Private Limited Company. The company registration number is 03924758. Next of Kin Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Next of Kin Limited is Albany House Concorde Street Luton Bedfordshire Lu2 0jd. The company`s financial liabilities are £3.03k. It is £-2.01k against last year. . HOPPER, Claire is a Secretary of the company. HEMINGTON, Faye is a Director of the company. HOPPER, Claire is a Director of the company. Secretary BARNET, Graham has been resigned. Secretary HAMILTON, Lance has been resigned. Secretary HEMINGTON, Faye has been resigned. Secretary HEMINGTON, John Robert has been resigned. Secretary HEMINGTON, Lance has been resigned. Secretary HEMINGTON SMITH, Lee has been resigned. Secretary WOODALL, Jeffrey has been resigned. Director HEMINGTON, Faye has been resigned. Director HEMINGTON, John Robert has been resigned. Director HEMINGTON SMITH, Lee has been resigned. Director WOODALL, Jeffrey has been resigned. The company operates in "Other information service activities n.e.c.".


next of kin Key Finiance

LIABILITIES £3.03k
-40%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOPPER, Claire
Appointed Date: 01 June 2016
Director
HEMINGTON, Faye
Appointed Date: 09 September 2016
81 years old
Director
HOPPER, Claire
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
BARNET, Graham
Resigned: 31 March 2013
Appointed Date: 02 May 2006
Secretary
HAMILTON, Lance
Resigned: 01 January 2001
Appointed Date: 09 February 2000
Secretary
HEMINGTON, Faye
Resigned: 01 June 2016
Appointed Date: 31 March 2013
Secretary
HEMINGTON, John Robert
Resigned: 01 June 2001
Appointed Date: 20 October 2000
Secretary
HEMINGTON, Lance
Resigned: 02 May 2006
Appointed Date: 25 February 2004
Secretary
HEMINGTON SMITH, Lee
Resigned: 25 February 2004
Appointed Date: 14 November 2001
Secretary
WOODALL, Jeffrey
Resigned: 14 November 2001
Appointed Date: 06 June 2001
Director
HEMINGTON, Faye
Resigned: 01 June 2016
Appointed Date: 11 August 2013
81 years old
Director
HEMINGTON, John Robert
Resigned: 01 June 2001
Appointed Date: 28 February 2000
58 years old
Director
HEMINGTON SMITH, Lee
Resigned: 12 August 2013
Appointed Date: 09 February 2000
56 years old
Director
WOODALL, Jeffrey
Resigned: 14 November 2001
Appointed Date: 01 December 2000
59 years old

Persons With Significant Control

Mr Lee Hemington-Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEXT OF KIN LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Sep 2016
Appointment of Mrs Faye Hemington as a director on 9 September 2016
09 Jun 2016
Termination of appointment of Faye Hemington as a director on 1 June 2016
09 Jun 2016
Termination of appointment of Faye Hemington as a secretary on 1 June 2016
...
... and 51 more events
25 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000
£ nc 100/1000 21/08/00
17 Mar 2000
New director appointed
17 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
09 Feb 2000
Incorporation

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