NEXT GENERATION AMIDA FLEET LIMITED
HATFIELD STAX FLEET LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 04022341
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of NEXT GENERATION AMIDA FLEET LIMITED are www.nextgenerationamidafleet.co.uk, and www.next-generation-amida-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Generation Amida Fleet Limited is a Private Limited Company. The company registration number is 04022341. Next Generation Amida Fleet Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Next Generation Amida Fleet Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary HINDES, Mark Lewis William has been resigned. Secretary LEE, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTON, Bryan William has been resigned. Director BUXTON, Peter has been resigned. Director COSTELLO, Kevin Martin has been resigned. Director COSTELLO, Kevin Martin has been resigned. Director HINDES, Mark Lewis William has been resigned. Director HUDSON, John Michael has been resigned. Director KING, Christopher has been resigned. Director LEE, Christopher John has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LUCK, Richard Nigel has been resigned. Director MCINNES, Stuart Edward has been resigned. Director OWEN CONWAY, Charles Joseph has been resigned. Director THOMAS, Graham Martin has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 15 December 2006
50 years old

Resigned Directors

Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 15 December 2006
Secretary
LEE, Christopher John
Resigned: 15 December 2006
Appointed Date: 27 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
BURTON, Bryan William
Resigned: 29 March 2004
Appointed Date: 30 August 2001
86 years old
Director
BUXTON, Peter
Resigned: 19 December 2002
Appointed Date: 30 August 2001
74 years old
Director
COSTELLO, Kevin Martin
Resigned: 15 December 2006
Appointed Date: 30 November 2005
70 years old
Director
COSTELLO, Kevin Martin
Resigned: 01 November 2005
Appointed Date: 19 December 2002
70 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 15 December 2006
58 years old
Director
HUDSON, John Michael
Resigned: 15 December 2006
Appointed Date: 01 November 2005
57 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 15 December 2006
59 years old
Director
LEE, Christopher John
Resigned: 15 December 2006
Appointed Date: 27 June 2000
60 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 15 December 2006
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 24 September 2013
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Resigned: 01 November 2013
Appointed Date: 04 April 2007
65 years old
Director
MCINNES, Stuart Edward
Resigned: 30 November 2005
Appointed Date: 29 March 2004
62 years old
Director
OWEN CONWAY, Charles Joseph
Resigned: 30 November 2005
Appointed Date: 01 August 2001
76 years old
Director
THOMAS, Graham Martin
Resigned: 15 December 2006
Appointed Date: 18 July 2000
76 years old
Director
WILDSMITH, Maxwell Brent
Resigned: 15 December 2006
Appointed Date: 27 June 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Persons With Significant Control

Next Generation Amida Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXT GENERATION AMIDA FLEET LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 3 January 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 95 more events
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
New director appointed
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
27 Jun 2000
Incorporation

NEXT GENERATION AMIDA FLEET LIMITED Charges

11 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 11 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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