NEXT GENERATION AMIDA FLEET LIMITED - HATFIELD


Company Profile Company Filings

Overview

NEXT GENERATION AMIDA FLEET LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
NEXT GENERATION AMIDA FLEET LIMITED was incorporated 24 years ago on 27/06/2000 and has the registered number: 04022341. The accounts status is DORMANT and accounts are next due on 03/10/2024.

NEXT GENERATION AMIDA FLEET LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom
Previous trading names include:
STAX FLEET LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2006-12-15 UNTIL 2017-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2006-12-15 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 British Secretary 2000-06-27 UNTIL 2006-12-15 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2006-12-15 UNTIL 2007-04-04 RESIGNED
MR MAXWELL BRENT WILDSMITH Feb 1958 English Director 2000-06-27 UNTIL 2006-12-15 RESIGNED
GRAHAM MARTIN THOMAS Jan 1949 English Director 2000-07-18 UNTIL 2006-12-15 RESIGNED
MR CHARLES JOSEPH OWEN CONWAY Apr 1949 British Director 2001-08-01 UNTIL 2005-11-30 RESIGNED
STUART EDWARD MCINNES Mar 1963 British Director 2004-03-29 UNTIL 2005-11-30 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2007-04-04 UNTIL 2013-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
JOHN MICHAEL HUDSON Jul 1968 British Director 2005-11-01 UNTIL 2006-12-15 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 British Director 2000-06-27 UNTIL 2006-12-15 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-12-15 UNTIL 2009-08-21 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2006-12-15 UNTIL 2007-11-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
KEVIN MARTIN COSTELLO Apr 1955 British Director 2002-12-19 UNTIL 2005-11-01 RESIGNED
KEVIN MARTIN COSTELLO Apr 1955 British Director 2005-11-30 UNTIL 2006-12-15 RESIGNED
PETER BUXTON Dec 1950 British Director 2001-08-30 UNTIL 2002-12-19 RESIGNED
BRYAN WILLIAM BURTON Dec 1938 British Director 2001-08-30 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Generation Amida Services Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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