Company Information for

NEXTGEAR CAPITAL UK LIMITED

NEXTGEAR HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE,

Company Registration Number

08696123

Private Limited Company

Active

About Nextgear Capital Uk Ltd

NEXTGEAR CAPITAL UK LIMITED was founded on 2013-09-18 and has its registered office in Chester. The organisation's status is listed as "Active". Nextgear Capital Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEXTGEAR CAPITAL UK LIMITED
Legal Registered Office
NEXTGEAR HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9RE
Other companies in CH4
Previous Names
NEXT GEAR CAPITAL UK LIMITED
06/11/2013
NEWINCCO 1267 LIMITED
05/11/2013

Filing Information

Company Number08696123
Date formed2013-09-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 11:53:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Olswang Cosec Limited Company Secretary 2013-09-18
Michael Buxton Director CHIEF OPERATING OFFICER - INTERNATIONAL 2018-05-15 ENGLAND
Martin Leigh Forbes Director CHIEF OPERATING OFFICER 2018-05-15 ENGLAND
Darren Paul Mornin Director FINANCE DIRECTOR 2018-05-15 ENGLAND
Juliette Williams Pryor Director SENIOR VICE PRESIDENT, GENERAL COUNSEL & CORPORATE 2017-09-27 UNITED STATES
Sanford H Schwartz Director PRESIDENT 2013-11-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Luppino Director 2013-11-15 2017-12-31
Shauna S Muhl Director 2013-11-15 2017-09-27
Martin Joseph Mcfarland Director 2014-01-09 2014-03-05
John Christopher Wick Director 2014-01-09 2014-03-05
Christopher Alan Mackie Director 2013-09-18 2013-11-15
Olswang Directors 1 Limited Director 2013-09-18 2013-11-15
Olswang Directors 2 Limited Director 2013-09-18 2013-11-15

Related Directorships for Olswang Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olswang Cosec Limited CURRENT FILMS UK, LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
Olswang Cosec Limited CHUMP HOLDINGS LIMITEDCompany Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
Olswang Cosec Limited ACHILLES THERAPEUTICS UK LIMITEDCompany Secretary 2016-05-06 CURRENT 2016-05-06 Active
Olswang Cosec Limited GYROSCOPE THERAPEUTICS LIMITEDCompany Secretary 2016-04-18 CURRENT 2016-04-18 Active
Olswang Cosec Limited GINGERBREAD MAN RECORDS LIMITEDCompany Secretary 2016-03-31 CURRENT 2015-03-30 Active
Olswang Cosec Limited I-KAIST LTDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
Olswang Cosec Limited THINKEET LTDCompany Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
Olswang Cosec Limited WSO2. TELCO LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
Olswang Cosec Limited NEWINCCO 1393 LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
Olswang Cosec Limited NEWINCCO 1392 LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
Olswang Cosec Limited OPERATOR GBP LTDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
Olswang Cosec Limited W. CHUMP & SONS LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Liquidation
Olswang Cosec Limited NEWINCCO 1352 LIMITEDCompany Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
Olswang Cosec Limited SPUR THERAPEUTICS LIMITEDCompany Secretary 2015-03-19 CURRENT 2015-03-19 Active
Olswang Cosec Limited HAMMERSMITH DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-01-05 CURRENT 2015-01-05 Active
Olswang Cosec Limited OMD SERVICES LIMITEDCompany Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
Olswang Cosec Limited AGRIFOOD AFRICA LIMITEDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
Olswang Cosec Limited SHAREMYPLAYLISTS.COM LIMITEDCompany Secretary 2014-10-06 CURRENT 2009-08-04 Active
Olswang Cosec Limited NEWINCCO 1331 LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
Olswang Cosec Limited NEWINCCO 1319 LIMITEDCompany Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
Olswang Cosec Limited AUTOLUS LIMITEDCompany Secretary 2014-07-03 CURRENT 2014-07-03 Active
Olswang Cosec Limited NEWINCCO 1294 LIMITEDCompany Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
Olswang Cosec Limited MICHELIN FILMS, LIMITEDCompany Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
Olswang Cosec Limited LONDON FASHION LIBRARY LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
Olswang Cosec Limited NEWINCCO 1292 LIMITEDCompany Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
Olswang Cosec Limited CUBTEL LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
Olswang Cosec Limited MODERN PROPERTY INVESTMENTS CO., LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
Olswang Cosec Limited WARREN ADVANCED TECHNOLOGY UK LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
Olswang Cosec Limited NEWINCCO 1273 LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
Olswang Cosec Limited NEWINCCO 1278 LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
Olswang Cosec Limited BLUE EARTH DIAGNOSTICS LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
Olswang Cosec Limited ANGEL WINGS PRODUCTION LIMITEDCompany Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
Olswang Cosec Limited FOOD LIMITEDCompany Secretary 2013-07-01 CURRENT 1984-03-06 Active
Olswang Cosec Limited ERATO RECORD CLASSICS LIMITEDCompany Secretary 2013-07-01 CURRENT 1986-11-18 Active
Olswang Cosec Limited TROOPER ENTERPRISES LTDCompany Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
Olswang Cosec Limited WMG FINANCE LIMITEDCompany Secretary 2013-07-01 CURRENT 2012-11-20 Active
Olswang Cosec Limited WMG GLOBAL VENTURES LIMITEDCompany Secretary 2013-07-01 CURRENT 1990-01-15 Active
Olswang Cosec Limited PARLOPHONE RECORDS LIMITEDCompany Secretary 2013-07-01 CURRENT 1900-12-10 Active
Olswang Cosec Limited WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITEDCompany Secretary 2013-07-01 CURRENT 1910-06-03 Active
Olswang Cosec Limited MUSIC FOR PLEASURE LIMITEDCompany Secretary 2013-07-01 CURRENT 1965-06-16 Active
Olswang Cosec Limited TULIP FEVER FILMS, LIMITEDCompany Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
Olswang Cosec Limited DISCION LIMITEDCompany Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
Olswang Cosec Limited BIG EYES PROJECT, LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
Olswang Cosec Limited NEWINCCO 1218 LTDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Active
Olswang Cosec Limited WARNER MUSIC HOLDINGS LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Active
Olswang Cosec Limited THE TPO FOUNDATIONCompany Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-03-09 Active
Olswang Cosec Limited NOVA ENTERTAINMENT INVESTMENTS LIMITEDCompany Secretary 2012-08-31 CURRENT 1998-11-24 Active
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-06-28 Active
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-03-09 Active
Olswang Cosec Limited ROSETTA WIRELESS UK LIMITEDCompany Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
Olswang Cosec Limited TPOF LIMITEDCompany Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
Olswang Cosec Limited 10:10Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
Olswang Cosec Limited ENCOMPASS DIGITAL MEDIA LIMITEDCompany Secretary 2011-02-28 CURRENT 1988-06-01 Active
Olswang Cosec Limited VIRIDIAN THERAPEUTICS EUROPE LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Active
Olswang Cosec Limited ONE CHANCE FILMS LIMITEDCompany Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
Olswang Cosec Limited ENCOMPASS DIGITAL MEDIA EUROPE LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active
Olswang Cosec Limited WARNER CHAPPELL TM LIMITEDCompany Secretary 2010-06-21 CURRENT 1998-12-22 Active
Olswang Cosec Limited WARNER CHAPPELL MLM LIMITEDCompany Secretary 2010-06-10 CURRENT 1981-11-19 Active
Olswang Cosec Limited CLEARCOUNSEL LIMITEDCompany Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
Olswang Cosec Limited 10:10 TRUSTCompany Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
Olswang Cosec Limited 10:10 GLOBALCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
Olswang Cosec Limited CRML LIMITEDCompany Secretary 2010-03-09 CURRENT 1988-10-07 Active
Olswang Cosec Limited DESTINY MUSIC LIMITEDCompany Secretary 2010-03-09 CURRENT 1968-03-21 Active
Olswang Cosec Limited CPM MUSIC LIMITEDCompany Secretary 2010-03-09 CURRENT 1955-12-19 Active
Olswang Cosec Limited ILLYRIA RADIO INVESTMENTS LIMITEDCompany Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
Olswang Cosec Limited BROCADE ONE (UK) LIMITEDCompany Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
Olswang Cosec Limited PENNY MARKETS LIMITEDCompany Secretary 2009-09-18 CURRENT 1992-12-17 Active
Olswang Cosec Limited MOUNT STREET TAILORS (HOLDINGS) LIMITEDCompany Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
Olswang Cosec Limited OLSWANG SERVICES LIMITEDCompany Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
Olswang Cosec Limited COMEDY BOX LIMITEDCompany Secretary 2008-06-12 CURRENT 2008-06-12 Active
Olswang Cosec Limited ELMLOWE LIMITEDCompany Secretary 2008-04-24 CURRENT 2008-01-25 Active
Olswang Cosec Limited TAFFIA INTERNATIONAL LIMITEDCompany Secretary 2008-04-05 CURRENT 2008-04-05 Active
Olswang Cosec Limited WARNER CHAPPELL PRODUCTION MUSIC LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Active
Olswang Cosec Limited B UNIQUE RECORDS LIMITEDCompany Secretary 2007-12-07 CURRENT 2000-08-08 Active
Olswang Cosec Limited WMG CHURCH STREET LIMITEDCompany Secretary 2007-07-27 CURRENT 2007-07-27 Active
Olswang Cosec Limited JAXX UK LIMITEDCompany Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
Olswang Cosec Limited WMG KENSINGTON LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Active
Olswang Cosec Limited HARD ROCK CAFE (EDINBURGH) LIMITEDCompany Secretary 2007-03-05 CURRENT 1937-01-30 Active
Olswang Cosec Limited OLSWANG HOLDINGS LIMITEDCompany Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
Olswang Cosec Limited ADA GLOBAL LTDCompany Secretary 2006-09-20 CURRENT 2005-08-22 Active
Olswang Cosec Limited VISION-EASE LENS LIMITEDCompany Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
Olswang Cosec Limited AIR VENTURES LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
Olswang Cosec Limited NEW INK MEDIA LIMITEDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
Olswang Cosec Limited W SONGS LIMITEDCompany Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
Olswang Cosec Limited INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITEDCompany Secretary 2005-07-01 CURRENT 2000-02-09 Active
Olswang Cosec Limited CAVEANGLE LIMITEDCompany Secretary 2005-07-01 CURRENT 2000-03-01 Active
Olswang Cosec Limited SPEMBLY CRYOSURGERY LIMITEDCompany Secretary 2005-07-01 CURRENT 1989-10-25 Active
Olswang Cosec Limited INTEGRA NEUROSCIENCES LIMITEDCompany Secretary 2005-07-01 CURRENT 1986-12-31 Active
Olswang Cosec Limited SPEMBLY MEDICAL LIMITEDCompany Secretary 2005-07-01 CURRENT 1987-01-07 Active
Olswang Cosec Limited WARNER MUSIC PENSION LIMITEDCompany Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
Olswang Cosec Limited WMG ACQUISITION (UK) LIMITEDCompany Secretary 2005-02-15 CURRENT 2003-12-08 Active
Olswang Cosec Limited WDMSP LIMITEDCompany Secretary 2005-02-15 CURRENT 1982-11-15 Active
Olswang Cosec Limited DYE PRECISION, LTD.Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
Olswang Cosec Limited 1967 LIMITEDCompany Secretary 2004-07-01 CURRENT 2002-12-16 Active
Olswang Cosec Limited DIPLOMAT MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1966-03-30 Active
Olswang Cosec Limited FFRR MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1987-04-29 Active
Olswang Cosec Limited MAGNET RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1972-09-11 Active
Olswang Cosec Limited A+E RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1983-07-01 Active
Olswang Cosec Limited BUBBLES MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1983-10-14 Active
Olswang Cosec Limited ANXIOUS RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1992-01-17 Active
Olswang Cosec Limited LAUREL RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1992-11-20 Active
Olswang Cosec Limited INFECTIOUS RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1993-04-27 Active
Olswang Cosec Limited FUNGHI RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-06-22 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1950-11-18 Active
Olswang Cosec Limited WARNER CHAPPELL NORTH AMERICA LIMITEDCompany Secretary 2004-07-01 CURRENT 1968-09-19 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC PUBLISHING LIMITEDCompany Secretary 2004-07-01 CURRENT 1976-02-23 Active
Olswang Cosec Limited WARNER MUSIC UK PROPERTY LIMITEDCompany Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
Olswang Cosec Limited WARNER MUSIC INTERNATIONAL SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 1988-05-16 Active
Olswang Cosec Limited KIRSHNER-WARNER BROS. MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1974-01-09 Active
Olswang Cosec Limited NATIONAL VIDEO CORPORATION LIMITED(THE)Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
Olswang Cosec Limited FFRR RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1986-02-17 Active
Olswang Cosec Limited WMIS LIMITEDCompany Secretary 2004-07-01 CURRENT 1985-05-16 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDCompany Secretary 2004-07-01 CURRENT 1896-12-07 Active
Olswang Cosec Limited WARNER CHAPPELL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2004-07-01 CURRENT 1930-01-17 Active
Olswang Cosec Limited WARNER MUSIC UK LIMITEDCompany Secretary 2004-07-01 CURRENT 1961-01-13 Active
Olswang Cosec Limited WARNER CHAPPELL LIMITEDCompany Secretary 2004-07-01 CURRENT 1963-09-02 Active
Olswang Cosec Limited WARNER CHAPPELL ARTEMIS MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1967-03-09 Active
Olswang Cosec Limited THROAT MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1967-10-20 Active
Olswang Cosec Limited WARNER CHAPPELL UK LIMITEDCompany Secretary 2004-07-01 CURRENT 1979-05-16 Active
Olswang Cosec Limited PATRICIA MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1966-02-18 Active
Olswang Cosec Limited PALACE MUSIC COMPANY LIMITEDCompany Secretary 2004-07-01 CURRENT 1959-08-19 Active
Olswang Cosec Limited MAGNET MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1973-02-12 Active
Olswang Cosec Limited INTERSONG MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1962-03-22 Active
Olswang Cosec Limited GLISSANDO MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1963-11-18 Active
Olswang Cosec Limited DIZZY HEIGHTS MUSIC PUBLISHING LIMITEDCompany Secretary 2004-07-01 CURRENT 1977-03-01 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC GROUP (UK) LIMITEDCompany Secretary 2004-07-01 CURRENT 1984-10-09 Active
Olswang Cosec Limited CHINA RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1984-10-01 Active
Olswang Cosec Limited CHAPPELL MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1938-07-22 Active
Olswang Cosec Limited CHAPPELL-MORRIS LIMITEDCompany Secretary 2004-07-01 CURRENT 1946-05-06 Active
Olswang Cosec Limited BURLINGTON MUSIC COMPANY LIMITEDCompany Secretary 2004-07-01 CURRENT 1954-09-04 Active
Olswang Cosec Limited ASCHERBERG,HOPWOOD & CREW LIMITEDCompany Secretary 2004-07-01 CURRENT 1906-05-22 Active
Olswang Cosec Limited 679 RECORDINGS LIMITEDCompany Secretary 2004-07-01 CURRENT 2001-06-11 Active
Olswang Cosec Limited VISION EASE LENS EUROPE LIMITEDCompany Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
Olswang Cosec Limited GONDOLA PICTURES LIMITEDCompany Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
Olswang Cosec Limited PHARMA MAR LTD.Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
Olswang Cosec Limited LIFE AQUATIC LIMITEDCompany Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
Olswang Cosec Limited BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITEDCompany Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
Olswang Cosec Limited SHREEVEPORT LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
Olswang Cosec Limited CLEARCOUNSEL TRADING LIMITEDCompany Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG DIRECTORS 2 LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG DIRECTORS 1 LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG NOMINEES LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off

Related Directorships for Michael Buxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Buxton MOVEX LOGISTICS LTDDirector 2015-08-18 CURRENT 2012-06-21 Active
Michael Buxton MONEY4YOURMOTORS.COM LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
Michael Buxton MANHEIM HOLDINGS LIMITEDDirector 2014-04-02 CURRENT 2014-01-09 Active
Michael Buxton WE WANT ANY CAR LIMITEDDirector 2013-10-02 CURRENT 2013-07-10 Active
Michael Buxton KINGFISHER SYSTEMS (SCOTLAND) LIMITEDDirector 2013-07-05 CURRENT 1993-07-13 Active
Michael Buxton DEALER AUCTION (OPERATIONS) LIMITEDDirector 2012-11-01 CURRENT 2008-08-19 Active
Michael Buxton COMPLETE AUTOMOTIVE SOLUTIONS LIMITEDDirector 2012-03-19 CURRENT 2004-12-02 Active
Michael Buxton MOTORS.CO.UK LIMITEDDirector 2012-03-19 CURRENT 2006-10-23 Active
Michael Buxton AUTO EXPOSURE LIMITEDDirector 2012-03-19 CURRENT 2001-01-24 Active - Proposal to Strike off
Michael Buxton MANHEIM SCOTTISH AUCTIONS LIMITEDDirector 2008-10-16 CURRENT 2000-04-06 Active - Proposal to Strike off
Michael Buxton DIGITAL VEHICLE MARKETING LIMITEDDirector 2008-05-20 CURRENT 1998-08-05 Active - Proposal to Strike off
Michael Buxton COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDDirector 2008-02-04 CURRENT 1993-07-22 Active
Michael Buxton COX AUTOMOTIVE UK LIMITEDDirector 2008-02-04 CURRENT 1996-04-09 Active
Michael Buxton RTC DORMANT LTDDirector 2007-11-09 CURRENT 2001-08-28 Active
Michael Buxton NXGN LIMITEDDirector 2007-07-10 CURRENT 1998-04-15 Active - Proposal to Strike off
Michael Buxton MANHEIM LEAD MANAGEMENT LIMITEDDirector 2005-02-24 CURRENT 2002-01-08 Active - Proposal to Strike off
Michael Buxton VRS FINANCE LIMITEDDirector 2003-01-15 CURRENT 2002-11-21 Active - Proposal to Strike off
Michael Buxton VEHICLE REMARKETING SOLUTIONS LIMITEDDirector 2002-08-12 CURRENT 2002-04-17 Active - Proposal to Strike off
Michael Buxton NCA GROUP LIMITEDDirector 2002-03-20 CURRENT 1994-09-16 Active - Proposal to Strike off
Michael Buxton LEEDS MOTOR AUCTIONS LIMITEDDirector 2002-03-20 CURRENT 1957-06-07 Active - Proposal to Strike off
Michael Buxton CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITEDDirector 2002-03-20 CURRENT 1968-12-04 Active - Proposal to Strike off
Michael Buxton MANHEIM LIMITEDDirector 2000-07-19 CURRENT 1948-01-29 Active

Related Directorships for Martin Leigh Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Leigh Forbes MOVEX LOGISTICS LTDDirector 2018-05-03 CURRENT 2012-06-21 Active
Martin Leigh Forbes KINGFISHER SYSTEMS (SCOTLAND) LIMITEDDirector 2018-05-03 CURRENT 1993-07-13 Active
Martin Leigh Forbes DEALER AUCTION (OPERATIONS) LIMITEDDirector 2018-04-23 CURRENT 2008-08-19 Active
Martin Leigh Forbes MOTORS.CO.UK LIMITEDDirector 2018-04-23 CURRENT 2006-10-23 Active
Martin Leigh Forbes MANHEIM HOLDINGS LIMITEDDirector 2018-04-23 CURRENT 2014-01-09 Active
Martin Leigh Forbes MANHEIM LIMITEDDirector 2018-04-23 CURRENT 1948-01-29 Active
Martin Leigh Forbes COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDDirector 2018-04-23 CURRENT 1993-07-22 Active
Martin Leigh Forbes COX AUTOMOTIVE UK LIMITEDDirector 2018-04-23 CURRENT 1996-04-09 Active

Related Directorships for Darren Paul Mornin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Paul Mornin WE WANT ANY CAR LIMITEDDirector 2018-06-25 CURRENT 2013-07-10 Active
Darren Paul Mornin MONEY4YOURMOTORS.COM LIMITEDDirector 2018-06-25 CURRENT 2015-01-30 Active
Darren Paul Mornin MOVEX LOGISTICS LTDDirector 2018-04-26 CURRENT 2012-06-21 Active
Darren Paul Mornin KINGFISHER SYSTEMS (SCOTLAND) LIMITEDDirector 2018-04-26 CURRENT 1993-07-13 Active
Darren Paul Mornin DEALER AUCTION (OPERATIONS) LIMITEDDirector 2018-04-23 CURRENT 2008-08-19 Active
Darren Paul Mornin MOTORS.CO.UK LIMITEDDirector 2018-04-23 CURRENT 2006-10-23 Active
Darren Paul Mornin MANHEIM HOLDINGS LIMITEDDirector 2018-04-23 CURRENT 2014-01-09 Active
Darren Paul Mornin MANHEIM LIMITEDDirector 2018-04-23 CURRENT 1948-01-29 Active
Darren Paul Mornin COX AUTOMOTIVE RETAIL SOLUTIONS LIMITEDDirector 2018-04-23 CURRENT 1993-07-22 Active
Darren Paul Mornin COX AUTOMOTIVE UK LIMITEDDirector 2018-04-23 CURRENT 1996-04-09 Active

Related Directorships for Sanford H Schwartz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanford H Schwartz MANHEIM GLOBAL MANAGEMENT UK LIMITEDDirector 2015-11-24 CURRENT 2015-11-16 Active