NEXT DISTRIBUTION LIMITED - ENDERBY
Company Profile | Company Filings |
Overview
NEXT DISTRIBUTION LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
NEXT DISTRIBUTION LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT DISTRIBUTION LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
NEXT DISTRIBUTION LIMITED - ENDERBY
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 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 |
---|---|---|---|---|---|
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2002-05-16 | CURRENT |
MR RICHARD SIMON VAUGHAN PAPP | Mar 1967 | British | Director | 2018-07-30 | CURRENT |
JANE MARGARET SHIELDS | Oct 1963 | British | Director | 2014-05-09 | CURRENT |
MRS AMANDA JAMES | Aug 1971 | British | Director | 2015-04-01 | CURRENT |
MS SEONNA ANDERSON | Secretary | 2024-02-19 | CURRENT | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-04-12 UNTIL 1995-05-01 | RESIGNED | |
PHILIP WISE | Jun 1948 | British | Director | 1997-07-25 UNTIL 2001-08-01 | RESIGNED |
MR IAN BLACKWELL | Secretary | 2023-01-30 UNTIL 2024-02-19 | RESIGNED | ||
PETER WILLIAM KENT WEBBER | Apr 1947 | British | Secretary | 1996-10-16 UNTIL 2001-12-17 | 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 |
SEONNA ANDERSON | Secretary | 2014-02-03 UNTIL 2023-01-30 | RESIGNED | ||
JACK BARKER | Feb 1932 | British | Secretary | 1995-05-01 UNTIL 1995-10-10 | RESIGNED |
MR WILLIAM ROBERT BARNES | Jan 1958 | British | Secretary | 2001-12-17 UNTIL 2003-10-31 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1995-05-01 UNTIL 1995-10-10 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-04-12 UNTIL 1995-05-01 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-04-12 UNTIL 1995-05-01 | RESIGNED |
MICHAEL LEONARD JULIAN GRIMES | Apr 1965 | British | Director | 1995-08-16 UNTIL 1995-10-10 | RESIGNED |
MICHAEL WILLIAM LAW | Jun 1961 | British | Director | 2014-05-09 UNTIL 2018-07-27 | RESIGNED |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Director | 1997-07-25 UNTIL 1998-01-27 | RESIGNED |
MR ANDREW JOHN VARLEY | Sep 1950 | British | Director | 2006-03-14 UNTIL 2014-05-09 | 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 |
CLARE ADELE JONES | Feb 1969 | British | Director | 1995-05-01 UNTIL 1995-08-16 | RESIGNED |
MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 1995-10-10 UNTIL 1996-10-10 | RESIGNED |
STEPHEN FAIRBANK | Jan 1948 | British | Director | 1995-10-10 UNTIL 1996-10-10 | RESIGNED |
MR IAN PETER CAMPBELL | Apr 1961 | 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 |