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 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.
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 |
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 |