NEXTONLINE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 03972355
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Ms Kate Dunham on 13 June 2016; Statement by Directors; Statement of capital on 4 May 2016 GBP 1.00 EUR 4,168,000 . The most likely internet sites of NEXTONLINE LIMITED are www.nextonline.co.uk, and www.nextonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextonline Limited is a Private Limited Company. The company registration number is 03972355. Nextonline Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Nextonline Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DUNHAM, Kate is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
DUNHAM, Kate
Appointed Date: 31 December 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Appointed Date: 22 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2000
Appointed Date: 13 April 2000
Director
LYNCH, Andrew Patrick, Director
Resigned: 19 September 2005
Appointed Date: 22 May 2000
68 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 22 May 2000
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 31 December 2015
Appointed Date: 19 September 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2000
Appointed Date: 13 April 2000

NEXTONLINE LIMITED Events

15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
04 May 2016
Statement by Directors
04 May 2016
Statement of capital on 4 May 2016
  • GBP 1.00
  • EUR 4,168,000
04 May 2016
Solvency Statement dated 04/05/16
04 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 60 more events
13 Jun 2000
New director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
13 Apr 2000
Incorporation

Similar Companies

NEXTONE HOLDING LIMITED NEXTONE LTD NEXTOOL (UK) LTD NEXTOOLING LIMITED NEXTOP LTD NEXTOP PROPERTIES LTD NEXTOPEN LIMITED