NEXTOLD LIMITED
LIMPSFIELD NEXTPRIME LIMITED

Hellopages » Surrey » Tandridge » RH8 0DU

Company number 02197228
Status Active - Proposal to Strike off
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address LIMPSFIELD HOUSE, HOOKWOOD PARK, LIMPSFIELD, SURREY, RH8 0DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEXTOLD LIMITED are www.nextold.co.uk, and www.nextold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Nextold Limited is a Private Limited Company. The company registration number is 02197228. Nextold Limited has been working since 23 November 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Nextold Limited is Limpsfield House Hookwood Park Limpsfield Surrey Rh8 0du. The company`s financial liabilities are £72.27k. It is £5.46k against last year. The cash in hand is £0.51k. It is £0.05k against last year. . CARR, Danielle Norita is a Secretary of the company. CARR, Danielle Norita is a Director of the company. Secretary ALLINGTON, Keith Neil has been resigned. Secretary ALLINGTON, Patricia Shirley has been resigned. Secretary HARVEY, Dymphna Ethna Josephine has been resigned. Director ADDIS, Susan Valerie has been resigned. Director ALLINGTON, Keith Neil has been resigned. Director ALLINGTON, Patricia Shirley has been resigned. Director HARVEY, Dymphna Ethna Josephine has been resigned. The company operates in "Other specialised construction activities n.e.c.".


nextold Key Finiance

LIABILITIES £72.27k
+8%
CASH £0.51k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARR, Danielle Norita
Appointed Date: 01 January 2013
Director
CARR, Danielle Norita
Appointed Date: 01 January 2013
35 years old

Resigned Directors

Secretary
ALLINGTON, Keith Neil
Resigned: 31 December 2001
Appointed Date: 27 October 1999
Secretary
ALLINGTON, Patricia Shirley
Resigned: 27 October 1999
Secretary
HARVEY, Dymphna Ethna Josephine
Resigned: 01 January 2013
Appointed Date: 31 December 2001
Director
ADDIS, Susan Valerie
Resigned: 31 December 2001
Appointed Date: 27 October 1999
57 years old
Director
ALLINGTON, Keith Neil
Resigned: 01 January 2013
59 years old
Director
ALLINGTON, Patricia Shirley
Resigned: 27 October 1999
92 years old
Director
HARVEY, Dymphna Ethna Josephine
Resigned: 01 January 2013
Appointed Date: 31 December 2001
62 years old

Persons With Significant Control

Miss Danielle Norita Carr
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

NEXTOLD LIMITED Events

28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
24 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
29 Jan 1988
Secretary resigned;new secretary appointed
29 Jan 1988
Director resigned;new director appointed
29 Jan 1988
Registered office changed on 29/01/88 from: 2 baches street london N1 6UB
23 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987
Incorporation

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