NEXT GENERATION RECORDS LTD.
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03513212
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of NEXT GENERATION RECORDS LTD. are www.nextgenerationrecords.co.uk, and www.next-generation-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Next Generation Records Ltd is a Private Limited Company. The company registration number is 03513212. Next Generation Records Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Next Generation Records Ltd is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . DEAN, Hamilton Craig is a Secretary of the company. DEAN, Hamilton Craig is a Director of the company. NINEHAM, Paul Michael is a Director of the company. Secretary BROWNE, Rosemary Margaret has been resigned. Secretary TRENT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEAN, Hamilton Craig
Appointed Date: 01 January 2011
Director
DEAN, Hamilton Craig
Appointed Date: 19 February 1998
49 years old
Director
NINEHAM, Paul Michael
Appointed Date: 19 February 1998
53 years old

Resigned Directors

Secretary
BROWNE, Rosemary Margaret
Resigned: 10 October 2009
Appointed Date: 31 August 2001
Secretary
TRENT NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Hamilton Craig Dean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nineham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXT GENERATION RECORDS LTD. Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 36 more events
04 Jan 2000
Compulsory strike-off action has been discontinued
17 Dec 1999
Accounts for a small company made up to 28 February 1999
10 Aug 1999
First Gazette notice for compulsory strike-off
02 Dec 1998
Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW
19 Feb 1998
Incorporation

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