NEXTGEAR CAPITAL UK LIMITED - CHESTER


Company Profile Company Filings

Overview

NEXTGEAR CAPITAL UK LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
NEXTGEAR CAPITAL UK LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696123. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEXTGEAR CAPITAL UK LIMITED - CHESTER

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEXTGEAR HOUSE KINGSFIELD COURT
CHESTER
CH4 9RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEXT GEAR CAPITAL UK LIMITED (until 06/11/2013)
NEWINCCO 1267 LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEIGH FORBES Mar 1976 British Director 2018-05-15 CURRENT
MARIE LAURENE FRIEDMAN Feb 1965 American Director 2018-12-27 CURRENT
MS JENNIFER WELCH HIGHTOWER Apr 1965 American Director 2021-03-29 CURRENT
MR DARREN PAUL MORNIN May 1968 British Director 2018-05-15 CURRENT
MS REBECCA PROCTER Secretary 2023-06-23 CURRENT
MR RYAN REECE CARSON Nov 1973 American Director 2021-03-29 CURRENT
MR MICHAEL BUXTON Jun 1965 British Director 2018-05-15 UNTIL 2020-02-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-09-18 UNTIL 2013-11-15 RESIGNED
JOSEPH LUPPINO Nov 1961 American Director 2013-11-15 UNTIL 2017-12-31 RESIGNED
JOHN CHRISTOPHER WICK Feb 1972 Usa Director 2014-01-09 UNTIL 2014-03-05 RESIGNED
SANFORD H SCHWARTZ Jan 1953 American Director 2013-11-15 UNTIL 2021-03-29 RESIGNED
MS JULIETTE WILLIAMS PRYOR Jan 1965 American Director 2017-09-27 UNTIL 2020-06-02 RESIGNED
SHAUNA S MUHL Dec 1957 Usa Director 2013-11-15 UNTIL 2017-09-27 RESIGNED
MARTIN JOSEPH MCFARLAND Jun 1958 United States Director 2014-01-09 UNTIL 2014-03-05 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-09-18 UNTIL 2013-11-15 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-09-18 UNTIL 2013-11-15 RESIGNED
MR MARK FRANCIS BOWSER Jun 1955 American Director 2020-02-14 UNTIL 2021-03-29 RESIGNED
MR LUIS ANGEL AVILA. JR. Jul 1976 American Director 2020-06-02 UNTIL 2021-03-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-09-18 UNTIL 2022-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Taylor 2016-04-06 11/1974 Atlanta   Ga 30328 Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Dyer 2016-04-06 2/1954 Atlanta   Ga 30328 Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
James Kennedy 2016-04-06 11/1947 Atlanta   Ga 30328 Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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