NEXCROFT LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 01303182
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address BRASSINGTON & CO, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 29 . The most likely internet sites of NEXCROFT LIMITED are www.nexcroft.co.uk, and www.nexcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Nexcroft Limited is a Private Limited Company. The company registration number is 01303182. Nexcroft Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Nexcroft Limited is Brassington Co 500 High Road Woodford Green Essex Ig8 0pn. . COGITO COMPANY SERVICES LIMITED is a Secretary of the company. KENNON, Barry George is a Director of the company. KLEIN, Gary Charles is a Director of the company. LESTER, Alan Keith is a Director of the company. PETYT, Lionel Cecil is a Director of the company. Secretary BERMAN, Sidney has been resigned. Secretary KAYE, Gillian Irene has been resigned. Secretary MANNING, Michael Leon has been resigned. Secretary KNIGHTON SECRETARIAL LIMITED has been resigned. Director BARRIE, Cyril has been resigned. Director BERMAN, Myron Jack has been resigned. Director BERMAN, Sidney has been resigned. Director BUCK, John Charles has been resigned. Director BURNAND, Henry Keith has been resigned. Director FRANKS, Harold has been resigned. Director FRANKS, Harold has been resigned. Director FRANKS, Harold has been resigned. Director FRY, Stephen John has been resigned. Director HEILPERN, Felix Walter has been resigned. Director HYMAN, Cyril has been resigned. Director KAYE, Gillian Irene has been resigned. Director LOWE, Alison Barbara has been resigned. Director LOWE, Geoffrey Colin has been resigned. Director MANNING, Michael Leon has been resigned. Director MARTIN, Graham Humphrey has been resigned. Director NEEDLEMAN, Cyril Maurice has been resigned. Director REUBEN, Harry Alan has been resigned. Director RICHARDSON, Douglas George has been resigned. Director RICHARDSON, Yvonne has been resigned. Director VAUGHAN, Barry Leslie has been resigned. Director WEBB, Ronald Charles has been resigned. Director WING, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COGITO COMPANY SERVICES LIMITED
Appointed Date: 01 July 2008
Director
KENNON, Barry George
Appointed Date: 28 May 2013
88 years old
Director
KLEIN, Gary Charles
Appointed Date: 14 March 2013
76 years old
Director
LESTER, Alan Keith
Appointed Date: 30 June 2010
71 years old
Director
PETYT, Lionel Cecil
Appointed Date: 28 May 2013
89 years old

Resigned Directors

Secretary
BERMAN, Sidney
Resigned: 27 January 1998
Appointed Date: 01 January 1997
Secretary
KAYE, Gillian Irene
Resigned: 03 August 2006
Appointed Date: 27 January 1998
Secretary
MANNING, Michael Leon
Resigned: 01 January 1997
Secretary
KNIGHTON SECRETARIAL LIMITED
Resigned: 01 July 2008
Appointed Date: 03 August 2006
Director
BARRIE, Cyril
Resigned: 27 January 1998
99 years old
Director
BERMAN, Myron Jack
Resigned: 10 July 2007
Appointed Date: 04 September 2002
97 years old
Director
BERMAN, Sidney
Resigned: 27 January 1998
95 years old
Director
BUCK, John Charles
Resigned: 12 June 2012
Appointed Date: 11 November 2008
98 years old
Director
BURNAND, Henry Keith
Resigned: 20 July 2000
Appointed Date: 27 January 1998
89 years old
Director
FRANKS, Harold
Resigned: 16 May 2013
Appointed Date: 02 October 2003
98 years old
Director
FRANKS, Harold
Resigned: 03 March 2002
Appointed Date: 24 October 2001
98 years old
Director
FRANKS, Harold
Resigned: 29 October 1996
98 years old
Director
FRY, Stephen John
Resigned: 29 October 2008
Appointed Date: 02 October 2003
81 years old
Director
HEILPERN, Felix Walter
Resigned: 24 October 2001
Appointed Date: 27 January 1998
95 years old
Director
HYMAN, Cyril
Resigned: 27 June 1994
98 years old
Director
KAYE, Gillian Irene
Resigned: 03 August 2006
Appointed Date: 27 January 1998
76 years old
Director
LOWE, Alison Barbara
Resigned: 28 October 2015
Appointed Date: 06 November 2013
69 years old
Director
LOWE, Geoffrey Colin
Resigned: 08 June 2004
Appointed Date: 27 January 1998
105 years old
Director
MANNING, Michael Leon
Resigned: 27 January 1998
90 years old
Director
MARTIN, Graham Humphrey
Resigned: 31 March 2010
Appointed Date: 08 September 2005
91 years old
Director
NEEDLEMAN, Cyril Maurice
Resigned: 08 September 2005
Appointed Date: 24 October 2001
96 years old
Director
REUBEN, Harry Alan
Resigned: 24 October 2001
Appointed Date: 27 January 1998
91 years old
Director
RICHARDSON, Douglas George
Resigned: 27 January 1998
Appointed Date: 29 July 1996
82 years old
Director
RICHARDSON, Yvonne
Resigned: 05 June 2002
Appointed Date: 12 November 2001
77 years old
Director
VAUGHAN, Barry Leslie
Resigned: 07 October 2014
Appointed Date: 25 June 2007
89 years old
Director
WEBB, Ronald Charles
Resigned: 15 July 2003
Appointed Date: 27 January 1998
81 years old
Director
WING, Peter
Resigned: 27 January 1998
93 years old

NEXCROFT LIMITED Events

24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 29
05 Nov 2015
Secretary's details changed for Cogito Company Services Limited on 1 August 2014
05 Nov 2015
Termination of appointment of Alison Barbara Lowe as a director on 28 October 2015
...
... and 129 more events
02 Mar 1988
Full accounts made up to 31 December 1986
02 Mar 1988
Return made up to 25/08/87; full list of members
21 Jan 1987
Return made up to 25/08/86; full list of members
18 Dec 1986
Full accounts made up to 31 December 1985
30 May 1977
Memorandum and Articles of Association

Similar Companies

NEXCROFT EARLY LP NEXCROFT FINANCE LIMITED NEXCROFT ONE LP NEXCROSS CONSULTANTS LIMITED NEXCROWN ASSOCIATES LIMITED NEXCYON PHARMACEUTICALS LTD NEXD LIMITED