NEXDAY LIMITED
OXFORD MEXICOPORT LIMITED

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Company number 03759084
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEXDAY LIMITED are www.nexday.co.uk, and www.nexday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Nexday Limited is a Private Limited Company. The company registration number is 03759084. Nexday Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Nexday Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary HULL, William Lewis Robert has been resigned. Secretary THOMAS, Matthew Aidan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Martin John has been resigned. Director HEY, David Anthony has been resigned. Director MARTIN, Leo James has been resigned. Director MILLETT, Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SHENTON, Graham Deaville has been resigned. Director THOMAS, Matthew Aidan has been resigned. Director THROWER, Gerald Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2006

Director
SOWTON, Jonathon Paul
Appointed Date: 04 December 2006
63 years old

Resigned Directors

Secretary
HULL, William Lewis Robert
Resigned: 16 June 1999
Appointed Date: 19 May 1999

Secretary
THOMAS, Matthew Aidan
Resigned: 04 December 2006
Appointed Date: 03 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1999
Appointed Date: 26 April 1999

Director
CARROLL, Martin John
Resigned: 16 June 1999
Appointed Date: 19 May 1999
63 years old

Director
HEY, David Anthony
Resigned: 25 September 2000
Appointed Date: 16 June 1999
74 years old

Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 04 December 2006
74 years old

Director
MILLETT, Paul
Resigned: 04 December 2006
Appointed Date: 15 January 2002
94 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 04 December 2006
71 years old

Director
SHENTON, Graham Deaville
Resigned: 04 December 2006
Appointed Date: 15 January 2002
85 years old

Director
THOMAS, Matthew Aidan
Resigned: 04 December 2006
Appointed Date: 16 June 1999
63 years old

Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 04 December 2006
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1999
Appointed Date: 26 April 1999

NEXDAY LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 67 more events
01 Jun 1999
New secretary appointed
01 Jun 1999
New director appointed
01 Jun 1999
Director resigned
01 Jun 1999
Secretary resigned
26 Apr 1999
Incorporation

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