NEXJEN LIMITED
BRISTOL

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Company number 04676057
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 1 CHELSEA MEWS, SIXTY ACRES, CLOSE, FAILAND, BRISTOL, BS8 3UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Jake Gregory Miner as a director on 1 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEXJEN LIMITED are www.nexjen.co.uk, and www.nexjen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Nexjen Limited is a Private Limited Company. The company registration number is 04676057. Nexjen Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Nexjen Limited is 1 Chelsea Mews Sixty Acres Close Failand Bristol Bs8 3uh. . MINER, Jake Gregory is a Director of the company. MINER, Zoe Susan is a Director of the company. Secretary MANSON, Judith Louise has been resigned. Secretary MINER, Gregory Charles John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MINER, Gregory Charles John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MINER, Jake Gregory
Appointed Date: 01 September 2016
32 years old
Director
MINER, Zoe Susan
Appointed Date: 24 February 2003
60 years old

Resigned Directors

Secretary
MANSON, Judith Louise
Resigned: 20 September 2005
Appointed Date: 24 February 2003
Secretary
MINER, Gregory Charles John
Resigned: 30 January 2016
Appointed Date: 20 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
MINER, Gregory Charles John
Resigned: 30 January 2016
Appointed Date: 20 September 2005
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Zoe Susan Miner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEXJEN LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Sep 2016
Appointment of Mr Jake Gregory Miner as a director on 1 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Termination of appointment of Gregory Charles John Miner as a director on 30 January 2016
...
... and 34 more events
10 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2003
Incorporation

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