NEXTEX LTD
SURREY NEXTEXT LTD

Hellopages » Greater London » Merton » KT3 4NE

Company number 05265978
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON, ROAD, NEW MALDEN, SURREY, KT3 4NE
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 052659780002, created on 21 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 1 October 2016 with updates; Registration of charge 052659780001, created on 10 October 2016. The most likely internet sites of NEXTEX LTD are www.nextex.co.uk, and www.nextex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Nextex Ltd is a Private Limited Company. The company registration number is 05265978. Nextex Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Nextex Ltd is Falcon House 257 Burlington Road New Malden Surrey Kt3 4ne. . AHMAD, Hammad is a Director of the company. AHMED, Tahir is a Director of the company. Secretary AHMAD, Atia has been resigned. Secretary AHMAD, Hammad has been resigned. Secretary AHMED, Tahir has been resigned. Secretary TANWEER, Najma has been resigned. Director AHMAD, Hammad has been resigned. Director AHMED, Jawad has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
AHMAD, Hammad
Appointed Date: 01 July 2011
43 years old
Director
AHMED, Tahir
Appointed Date: 16 January 2008
69 years old

Resigned Directors

Secretary
AHMAD, Atia
Resigned: 31 December 2010
Appointed Date: 01 April 2010
Secretary
AHMAD, Hammad
Resigned: 23 November 2005
Appointed Date: 21 October 2004
Secretary
AHMED, Tahir
Resigned: 16 January 2008
Appointed Date: 23 November 2005
Secretary
TANWEER, Najma
Resigned: 01 April 2010
Appointed Date: 16 January 2008
Director
AHMAD, Hammad
Resigned: 16 January 2008
Appointed Date: 23 November 2005
43 years old
Director
AHMED, Jawad
Resigned: 23 November 2005
Appointed Date: 21 October 2004
45 years old

Persons With Significant Control

Mr Hammad Ahmad
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NEXTEX LTD Events

05 Jan 2017
Registration of charge 052659780002, created on 21 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Registration of charge 052659780001, created on 10 October 2016
17 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 34 more events
06 Dec 2005
Secretary resigned
18 Nov 2005
Return made up to 21/10/05; full list of members
29 Nov 2004
Director's particulars changed
02 Nov 2004
Company name changed nextext LTD\certificate issued on 02/11/04
21 Oct 2004
Incorporation

NEXTEX LTD Charges

21 December 2016
Charge code 0526 5978 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 5 wealdstone road sutton…
10 October 2016
Charge code 0526 5978 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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