NEXT FINANCIAL SERVICES LIMITED - ENDERBY


Company Profile Company Filings

Overview

NEXT FINANCIAL SERVICES LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
NEXT FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958128. The accounts status is DORMANT and accounts are next due on 31/10/2024.

NEXT FINANCIAL SERVICES LIMITED - ENDERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NEXT PLC
ENDERBY
LEICESTER
LE19 4AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SEONNA ANDERSON Secretary 2024-02-19 CURRENT
MRS AMANDA JAMES Aug 1971 British Director 2015-04-01 CURRENT
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2002-05-16 CURRENT
SEONNA ANDERSON Secretary 2014-02-03 UNTIL 2023-01-30 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 1996-10-10 UNTIL 2015-04-01 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director 1996-10-10 UNTIL 2002-05-16 RESIGNED
MR IAN BLACKWELL Secretary 2023-01-30 UNTIL 2024-02-19 RESIGNED
ELISSA LEAH PHILLIPS Feb 1963 British Secretary 1995-10-10 UNTIL 1996-10-16 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2003-10-31 UNTIL 2014-01-31 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Secretary 1996-10-16 UNTIL 2001-12-17 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2001-12-17 UNTIL 2003-10-31 RESIGNED
JACK BARKER Feb 1932 British Secretary 1994-09-02 UNTIL 1995-10-10 RESIGNED
MICHAEL LEONARD JULIAN GRIMES Apr 1965 British Director 1994-09-02 UNTIL 1995-10-10 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-08-12 UNTIL 1994-09-02 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-08-12 UNTIL 1994-09-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-08-12 UNTIL 1994-09-02 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED
JACK BARKER Feb 1932 British Director 1994-09-02 UNTIL 1995-10-10 RESIGNED
MR IAN PETER CAMPBELL Apr 1961 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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