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 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.
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)
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 |