NXGN LIMITED - LEEDS


Company Profile Company Filings

Overview

NXGN LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
NXGN LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03545924.

NXGN LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CENTRAL HOUSE
LEEDS
YORKSHIRE
LS26 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL MORNIN May 1968 British Director 2020-02-14 CURRENT
MR MICHAEL BUXTON Jun 1965 British Director 2007-07-10 UNTIL 2020-02-14 RESIGNED
MR JOHN ERNEST BAILEY Nov 1931 British Director 2007-11-30 UNTIL 2018-06-14 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED
KERRY QUINLAN May 1966 Secretary 2002-02-12 UNTIL 2007-07-10 RESIGNED
MR RICHARD HENRY JAFFA Nov 1939 English Secretary 1998-04-15 UNTIL 2000-12-14 RESIGNED
MR ALEX IAN QUINLAN Aug 1961 British Director 1998-04-15 UNTIL 2007-07-10 RESIGNED
NICOLA JANE KING Jun 1970 British Secretary 2000-12-14 UNTIL 2001-05-01 RESIGNED
MR PETER JOHN KENNETH EWIN Apr 1942 British Secretary 2001-05-01 UNTIL 2002-02-12 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Secretary 2007-07-10 UNTIL 2020-02-14 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox Automotive Retail Solutions Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
LEEDS MOTOR AUCTIONS LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED LEEDS Dissolved... 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
NCA GROUP LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COX AUTOMOTIVE UK LIMITED LEEDS Active FULL 96090 - Other service activities n.e.c.
DIGITAL VEHICLE MARKETING LIMITED ROTHWELL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
AUTO EXPOSURE LIMITED LEEDS Dissolved... MICRO ENTITY 62090 - Other information technology service activities
RTC DORMANT LTD LEEDS Dissolved... DORMANT 62090 - Other information technology service activities
MANHEIM LEAD MANAGEMENT LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
VEHICLE REMARKETING SOLUTIONS LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
VRS FINANCE LIMITED ROTHWELL Dissolved... 96090 - Other service activities n.e.c.
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
DEALER AUCTION (OPERATIONS) LIMITED LEEDS Active DORMANT 62090 - Other information technology service activities
BRIGANTIA LEARNING TRUST LIMITED SHEFFIELD Active FULL 85100 - Pre-primary education
WE WANT ANY CAR LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MONEY4YOURMOTORS.COM LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED GLASGOW Active SMALL 62020 - Information technology consultancy activities
MANHEIM SCOTTISH AUCTIONS LIMITED GLASGOW Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NXGN LIMITED 2019-08-21 31-12-2018 £131,808 equity
Micro-entity Accounts - NXGN LIMITED 2018-08-22 31-12-2017 £131,808 equity
Micro-entity Accounts - NXGN LIMITED 2017-08-23 31-12-2016 £-131,808 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHEIM LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED ROTHWELL Active FULL 96090 - Other service activities n.e.c.
COX AUTOMOTIVE UK LIMITED LEEDS Active FULL 96090 - Other service activities n.e.c.
MOVEX LOGISTICS LTD LEEDS ENGLAND Active FULL 49410 - Freight transport by road
WE WANT ANY CAR LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MANHEIM HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
MONEY4YOURMOTORS.COM LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEALER AUCTION LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
C WALTON NOMINEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BIAS 2020 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.