NEXTIMPORT UK LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04992570
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of NEXTIMPORT UK LIMITED are www.nextimportuk.co.uk, and www.nextimport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextimport Uk Limited is a Private Limited Company. The company registration number is 04992570. Nextimport Uk Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Nextimport Uk Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £7.06k. It is £-1.54k against last year. And the total assets are £252.35k, which is £62.47k against last year. FARRER, Kevin is a Director of the company. Secretary FARRER, Hayley Christina has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


nextimport uk Key Finiance

LIABILITIES £7.06k
-18%
CASH n/a
TOTAL ASSETS £252.35k
+32%
All Financial Figures

Current Directors

Director
FARRER, Kevin
Appointed Date: 11 December 2003
62 years old

Resigned Directors

Secretary
FARRER, Hayley Christina
Resigned: 31 May 2010
Appointed Date: 11 December 2003

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
GRIFFINS FORMATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Kevin Farrer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kim Farrer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXTIMPORT UK LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

28 Oct 2015
Registration of charge 049925700002, created on 15 October 2015
15 Oct 2015
Registration of a charge
...
... and 25 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

NEXTIMPORT UK LIMITED Charges

15 October 2015
Charge code 0499 2570 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Black swan yard andover…
29 September 2015
Charge code 0499 2570 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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