Active
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 |
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 | ||||
|
Company Number | 08696123 | |
---|---|---|
Company ID Number | 08696123 | |
Date formed | 2013-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:53:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2015-04-15 | |
NEXTGEAR CAPITAL UK LIMITED | 25/28 NORTH WALL QUAY DUBLIN, DUBLIN 1, D01 H104, IRELAND D01 H104 | Active | Company formed on the 2013-09-18 |
Officer | Role | Date Appointed |
---|---|---|
OLSWANG COSEC LIMITED |
||
MICHAEL BUXTON |
||
MARTIN LEIGH FORBES |
||
DARREN PAUL MORNIN |
||
JULIETTE WILLIAMS PRYOR |
||
SANFORD H SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH LUPPINO |
Director | ||
SHAUNA S MUHL |
Director | ||
MARTIN JOSEPH MCFARLAND |
Director | ||
JOHN CHRISTOPHER WICK |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENT FILMS UK, LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
CHUMP HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-10-02 | Liquidation | |
ACHILLES THERAPEUTICS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
GYROSCOPE THERAPEUTICS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
GINGERBREAD MAN RECORDS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-03-30 | Active | |
I-KAIST LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-25 | |
THINKEET LTD | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-05-23 | |
WSO2. TELCO LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2016-09-06 | |
NEWINCCO 1393 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
OPERATOR GBP LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-01-09 | |
W. CHUMP & SONS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
NEWINCCO 1352 LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
SPUR THERAPEUTICS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HAMMERSMITH DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
OMD SERVICES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
AGRIFOOD AFRICA LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SHAREMYPLAYLISTS.COM LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2009-08-04 | Active | |
NEWINCCO 1331 LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1319 LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-01-19 | |
AUTOLUS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NEWINCCO 1294 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
MICHELIN FILMS, LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
LONDON FASHION LIBRARY LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
CUBTEL LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
MODERN PROPERTY INVESTMENTS CO., LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2015-07-21 | |
WARREN ADVANCED TECHNOLOGY UK LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-04-26 | |
NEWINCCO 1273 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
BLUE EARTH DIAGNOSTICS LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ANGEL WINGS PRODUCTION LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-08-18 | |
FOOD LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1984-03-06 | Active | |
ERATO RECORD CLASSICS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1986-11-18 | Active | |
TROOPER ENTERPRISES LTD | Company Secretary | 2013-07-01 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
WMG FINANCE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-11-20 | Active | |
WMG GLOBAL VENTURES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1990-01-15 | Active | |
PARLOPHONE RECORDS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1900-12-10 | Active | |
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1910-06-03 | Active | |
MUSIC FOR PLEASURE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1965-06-16 | Active | |
TULIP FEVER FILMS, LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DISCION LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-04-07 | |
BIG EYES PROJECT, LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
NEWINCCO 1218 LTD | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
WARNER MUSIC HOLDINGS LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
THE TPO FOUNDATION | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
NOVA ENTERTAINMENT INVESTMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1998-11-24 | Active | |
NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-06-28 | Active | |
NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2004-03-09 | Active | |
ROSETTA WIRELESS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-11-29 | |
TPOF LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
10:10 | Company Secretary | 2011-11-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
ENCOMPASS DIGITAL MEDIA LIMITED | Company Secretary | 2011-02-28 | CURRENT | 1988-06-01 | Active | |
VIRIDIAN THERAPEUTICS EUROPE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ONE CHANCE FILMS LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
WARNER CHAPPELL TM LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1998-12-22 | Active | |
WARNER CHAPPELL MLM LIMITED | Company Secretary | 2010-06-10 | CURRENT | 1981-11-19 | Active | |
CLEARCOUNSEL LIMITED | Company Secretary | 2010-04-30 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
10:10 TRUST | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-05 | |
10:10 GLOBAL | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-04-11 | |
CRML LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1988-10-07 | Active | |
DESTINY MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1968-03-21 | Active | |
CPM MUSIC LIMITED | Company Secretary | 2010-03-09 | CURRENT | 1955-12-19 | Active | |
ILLYRIA RADIO INVESTMENTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-11-01 | |
BROCADE ONE (UK) LIMITED | Company Secretary | 2009-11-07 | CURRENT | 1999-10-01 | Dissolved 2016-07-13 | |
PENNY MARKETS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1992-12-17 | Active | |
MOUNT STREET TAILORS (HOLDINGS) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-08-22 | |
OLSWANG SERVICES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
COMEDY BOX LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ELMLOWE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-01-25 | Active | |
TAFFIA INTERNATIONAL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 2008-04-05 | Active | |
WARNER CHAPPELL PRODUCTION MUSIC LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
B UNIQUE RECORDS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2000-08-08 | Active | |
WMG CHURCH STREET LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
JAXX UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2006-11-27 | Liquidation | |
WMG KENSINGTON LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HARD ROCK CAFE (EDINBURGH) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1937-01-30 | Active | |
OLSWANG HOLDINGS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ADA GLOBAL LTD | Company Secretary | 2006-09-20 | CURRENT | 2005-08-22 | Active | |
VISION-EASE LENS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1984-01-31 | Liquidation | |
AIR VENTURES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2015-12-15 | |
NEW INK MEDIA LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
W SONGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-02-09 | Active | |
CAVEANGLE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2000-03-01 | Active | |
SPEMBLY CRYOSURGERY LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1989-10-25 | Active | |
INTEGRA NEUROSCIENCES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1986-12-31 | Active | |
SPEMBLY MEDICAL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1987-01-07 | Active | |
WARNER MUSIC PENSION LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
WMG ACQUISITION (UK) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2003-12-08 | Active | |
WDMSP LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1982-11-15 | Active | |
DYE PRECISION, LTD. | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-12-09 | |
1967 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-12-16 | Active | |
DIPLOMAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-03-30 | Active | |
FFRR MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-04-29 | Active | |
MAGNET RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1972-09-11 | Active | |
A+E RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-07-01 | Active | |
BUBBLES MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1983-10-14 | Active | |
ANXIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-01-17 | Active | |
LAUREL RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1992-11-20 | Active | |
INFECTIOUS RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1993-04-27 | Active | |
FUNGHI RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-06-22 | Active | |
WARNER CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1950-11-18 | Active | |
WARNER CHAPPELL NORTH AMERICA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1968-09-19 | Active | |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1976-02-23 | Active | |
WARNER MUSIC UK PROPERTY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-05-16 | Active | |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1974-01-09 | Active | |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Company Secretary | 2004-07-01 | CURRENT | 1980-03-13 | Active | |
FFRR RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1986-02-17 | Active | |
WMIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1985-05-16 | Active | |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1896-12-07 | Active | |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1930-01-17 | Active | |
WARNER MUSIC UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1961-01-13 | Active | |
WARNER CHAPPELL LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-09-02 | Active | |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-03-09 | Active | |
THROAT MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1967-10-20 | Active | |
WARNER CHAPPELL UK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1979-05-16 | Active | |
PATRICIA MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1966-02-18 | Active | |
PALACE MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1959-08-19 | Active | |
MAGNET MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1973-02-12 | Active | |
INTERSONG MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1962-03-22 | Active | |
GLISSANDO MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1963-11-18 | Active | |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1977-03-01 | Active | |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-09 | Active | |
CHINA RECORDS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1984-10-01 | Active | |
CHAPPELL MUSIC LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1938-07-22 | Active | |
CHAPPELL-MORRIS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1946-05-06 | Active | |
BURLINGTON MUSIC COMPANY LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1954-09-04 | Active | |
ASCHERBERG,HOPWOOD & CREW LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1906-05-22 | Active | |
679 RECORDINGS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-06-11 | Active | |
VISION EASE LENS EUROPE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Liquidation | |
GONDOLA PICTURES LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Dissolved 2016-01-26 | |
PHARMA MAR LTD. | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2014-02-12 | |
LIFE AQUATIC LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-01-26 | |
BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2017-09-12 | |
SHREEVEPORT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-03-01 | Liquidation | |
CLEARCOUNSEL TRADING LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Company Secretary | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
MOVEX LOGISTICS LTD | Director | 2015-08-18 | CURRENT | 2012-06-21 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-01-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2013-10-02 | CURRENT | 2013-07-10 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2013-07-05 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2012-11-01 | CURRENT | 2008-08-19 | Active | |
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED | Director | 2012-03-19 | CURRENT | 2004-12-02 | Active | |
MOTORS.CO.UK LIMITED | Director | 2012-03-19 | CURRENT | 2006-10-23 | Active | |
AUTO EXPOSURE LIMITED | Director | 2012-03-19 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
MANHEIM SCOTTISH AUCTIONS LIMITED | Director | 2008-10-16 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
DIGITAL VEHICLE MARKETING LIMITED | Director | 2008-05-20 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2008-02-04 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2008-02-04 | CURRENT | 1996-04-09 | Active | |
RTC DORMANT LTD | Director | 2007-11-09 | CURRENT | 2001-08-28 | Active | |
NXGN LIMITED | Director | 2007-07-10 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MANHEIM LEAD MANAGEMENT LIMITED | Director | 2005-02-24 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
VRS FINANCE LIMITED | Director | 2003-01-15 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
VEHICLE REMARKETING SOLUTIONS LIMITED | Director | 2002-08-12 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
NCA GROUP LIMITED | Director | 2002-03-20 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
LEEDS MOTOR AUCTIONS LIMITED | Director | 2002-03-20 | CURRENT | 1957-06-07 | Active - Proposal to Strike off | |
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED | Director | 2002-03-20 | CURRENT | 1968-12-04 | Active - Proposal to Strike off | |
MANHEIM LIMITED | Director | 2000-07-19 | CURRENT | 1948-01-29 | Active | |
MOVEX LOGISTICS LTD | Director | 2018-05-03 | CURRENT | 2012-06-21 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-05-03 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2018-04-23 | CURRENT | 2008-08-19 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active | |
WE WANT ANY CAR LIMITED | Director | 2018-06-25 | CURRENT | 2013-07-10 | Active | |
MONEY4YOURMOTORS.COM LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-30 | Active | |
MOVEX LOGISTICS LTD | Director | 2018-04-26 | CURRENT | 2012-06-21 | Active | |
KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Director | 2018-04-26 | CURRENT | 1993-07-13 | Active | |
DEALER AUCTION (OPERATIONS) LIMITED | Director | 2018-04-23 | CURRENT | 2008-08-19 | Active | |
MOTORS.CO.UK LIMITED | Director | 2018-04-23 | CURRENT | 2006-10-23 | Active | |
MANHEIM HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2014-01-09 | Active | |
MANHEIM LIMITED | Director | 2018-04-23 | CURRENT | 1948-01-29 | Active | |
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED | Director | 2018-04-23 | CURRENT | 1993-07-22 | Active | |
COX AUTOMOTIVE UK LIMITED | Director | 2018-04-23 | CURRENT | 1996-04-09 | Active | |
MANHEIM GLOBAL MANAGEMENT UK LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA LAURENE FRIEDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN REECE CARSON | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELCH HIGHTOWER | ||
DIRECTOR APPOINTED MR FURRUKH MEHMOOD SHEIKH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Appointment of Ms Rebecca Procter as company secretary on 2023-06-23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
TM02 | Termination of appointment of Olswang Cosec Limited on 2022-11-10 | |
CH01 | Director's details changed for Mr Ryan Reece Carson on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RYAN REECE CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BOWSER | |
AP01 | DIRECTOR APPOINTED MS JENNIFER WELCH HIGHTOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ANGEL AVILA. JR. | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUIS ANGEL AVILA. JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE WILLIAMS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUXTON | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS BOWSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA LAURENE FRIEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN FORBES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUPPINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP01 | DIRECTOR APPOINTED MS JULIETTE WILLIAMS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA S MUHL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2171181 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM International House Kingsfield Court Chester Business Park Chester CH4 9RE | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2171181 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086961230001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2171181 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 90 High Holborn London WC1V 6XX | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 2171181.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM INTERNATIONAL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RF UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM ROOM 19 REGUS HOUSE CHESTER BUSINESS PARK HERONSWAY CHESTER CH4 9QR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER WICK | |
AP01 | DIRECTOR APPOINTED MARTIN JOSEPH MCFARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM ATTENTION GEORGE GRANT SUITE 240 REGUS BUSINESS CENTRE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR | |
AP01 | DIRECTOR APPOINTED SHAUNA S MUHL | |
AP01 | DIRECTOR APPOINTED JOSEPH LUPPINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED SANFORD H SCHWARTZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEXT GEAR CAPITAL UK LIMITED CERTIFICATE ISSUED ON 06/11/13 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1267 LIMITED CERTIFICATE ISSUED ON 05/11/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NEXTGEAR CAPITAL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
39241000 | Tableware and kitchenware, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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