NEXXTDRIVE LIMITED
LONDON DRIVETEC (UK) LIMITED POWERTRAIN INNOVATIONS (UK) LIMITED

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Company number 04100200
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, WC2N 6LE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr John Joseph Knappenberger as a director on 30 August 2016. The most likely internet sites of NEXXTDRIVE LIMITED are www.nexxtdrive.co.uk, and www.nexxtdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 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.Nexxtdrive Limited is a Private Limited Company. The company registration number is 04100200. Nexxtdrive Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Nexxtdrive Limited is 1 Adam Street London Wc2n 6le. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BERNARD, Derek John Charles is a Director of the company. FORREST, Donald Dunlop is a Director of the company. KEECH, John Rodney Neale is a Director of the company. KNAPPENBERGER, John Joseph is a Director of the company. KROK PASZKOWSKI, Andrew Robert is a Director of the company. TAITT, David William is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director ADAMS, James Alexander Legh has been resigned. Director HILL, Stephen Richard has been resigned. Director KELLY, Michael Andrew John has been resigned. Director KNAPPENBERGER, John Joseph has been resigned. Director MOELLER, Frank Heinrich has been resigned. Director MOELLER, Frank Heinrich has been resigned. Director MONAGHAN, Michael Louis has been resigned. Director SAUER, Claudia has been resigned. Director TAITT, David William has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BERNARD, Derek John Charles
Appointed Date: 22 November 2005
87 years old
Director
FORREST, Donald Dunlop
Appointed Date: 22 November 2005
77 years old
Director
KEECH, John Rodney Neale
Appointed Date: 10 March 2005
79 years old
Director
KNAPPENBERGER, John Joseph
Appointed Date: 30 August 2016
78 years old
Director
KROK PASZKOWSKI, Andrew Robert
Appointed Date: 01 July 2004
69 years old
Director
TAITT, David William
Appointed Date: 30 August 2016
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2000
Director
ADAMS, James Alexander Legh
Resigned: 13 January 2003
Appointed Date: 23 April 2002
56 years old
Director
HILL, Stephen Richard
Resigned: 28 December 2004
Appointed Date: 11 July 2001
79 years old
Director
KELLY, Michael Andrew John
Resigned: 01 July 2004
Appointed Date: 05 December 2002
72 years old
Director
KNAPPENBERGER, John Joseph
Resigned: 21 October 2015
Appointed Date: 19 October 2005
78 years old
Director
MOELLER, Frank Heinrich
Resigned: 30 April 2011
Appointed Date: 30 September 2004
82 years old
Director
MOELLER, Frank Heinrich
Resigned: 20 January 2003
Appointed Date: 03 October 2001
82 years old
Director
MONAGHAN, Michael Louis
Resigned: 19 October 2005
Appointed Date: 03 October 2001
85 years old
Director
SAUER, Claudia
Resigned: 17 August 2001
Appointed Date: 01 November 2000
57 years old
Director
TAITT, David William
Resigned: 21 October 2015
Appointed Date: 18 May 2011
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

NEXXTDRIVE LIMITED Events

14 Feb 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Sep 2016
Appointment of Mr John Joseph Knappenberger as a director on 30 August 2016
26 Sep 2016
Appointment of Mr David William Taitt as a director on 30 August 2016
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 144 more events
19 Dec 2000
Director resigned
17 Nov 2000
Registered office changed on 17/11/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 Nov 2000
New secretary appointed
14 Nov 2000
New director appointed
01 Nov 2000
Incorporation

NEXXTDRIVE LIMITED Charges

17 June 2002
Guarantee & debenture
Delivered: 27 June 2002
Status: Satisfied on 24 January 2012
Persons entitled: Trivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…

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