Company number 07478887
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 4 THE WOODLANDS, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2JY
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3
. The most likely internet sites of NEXTEC DIRECT LIMITED are www.nextecdirect.co.uk, and www.nextec-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bingham Rail Station is 3.9 miles; to Lowdham Rail Station is 4.7 miles; to Thurgarton Rail Station is 6.8 miles; to Rolleston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextec Direct Limited is a Private Limited Company.
The company registration number is 07478887. Nextec Direct Limited has been working since 29 December 2010.
The present status of the company is Active. The registered address of Nextec Direct Limited is 4 The Woodlands Radcliffe On Trent Nottingham Ng12 2jy. The company`s financial liabilities are £153.84k. It is £11.9k against last year. And the total assets are £176.97k, which is £22.65k against last year. PRICE, Anne Elizabeth is a Director of the company. PRICE, Ashleigh is a Director of the company. Secretary BARDALES RIVERA DE PRICE, Leddy Lei has been resigned. Secretary PRICE, Andrew has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
nextec direct Key Finiance
LIABILITIES
£153.84k
+8%
CASH
n/a
TOTAL ASSETS
£176.97k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRICE, Andrew
Resigned: 15 December 2011
Appointed Date: 29 December 2010
Persons With Significant Control
Mrs Anne Elizabeth Price
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEXTEC DIRECT LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Company name changed nextek distribution LIMITED\certificate issued on 06/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-03
...
... and 14 more events
08 Mar 2012
Termination of appointment of Leddy Bardales Rivera De Price as a secretary
25 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
24 Jan 2012
Appointment of Mrs Leddy Lei Bardales Rivera De Price as a secretary
24 Jan 2012
Termination of appointment of Andrew Price as a secretary
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)