NEXTRANET LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08931381
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of NEXTRANET LTD are www.nextranet.co.uk, and www.nextranet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextranet Ltd is a Private Limited Company. The company registration number is 08931381. Nextranet Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Nextranet Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. DE GIGLIO, Daniela is a Director of the company. Director VANHOONACKER, Michel Rene Luc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 10 March 2014
Director
DE GIGLIO, Daniela
Appointed Date: 10 March 2014
40 years old

Resigned Directors

Director
VANHOONACKER, Michel Rene Luc
Resigned: 02 May 2014
Appointed Date: 23 April 2014
57 years old

Persons With Significant Control

Miss Daniela De Giglio
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

NEXTRANET LTD Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 2 more events
07 Apr 2015
Register inspection address has been changed to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
05 May 2014
Termination of appointment of Michel Vanhoonacker as a director
23 Apr 2014
Appointment of Mr Michel Rene Luc Vanhoonacker as a director
11 Mar 2014
Current accounting period extended from 31 March 2015 to 31 August 2015
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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