Menna Overview
Here’s a quick overview of NEXTGEAR CAPITAL UK LIMITED 👀 — a Chester based business that started in 2013.
NEXTGEAR CAPITAL UK LIMITED
- Company statusactive
- Company No08696123
- Age12 years 10 months Incorporated 18 September 2013
- Officers4
Address
Nextgear House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
NEXTGEAR CAPITAL UK LIMITED is an active company incorporated on 18 September 2013 and based in Chester, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTER, Rebecca | secretary | 23 Jun 2023 | |
| FORBES, Martin Leigh | director | Mar 1976 | 15 May 2018 |
| MORNIN, Darren Paul | director | May 1968 | 15 May 2018 |
| SHEIKH, Furrukh Mehmood, Mr | director | Jul 1985 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Taylor | Nov 1974 | 06 Apr 2016 |
| John Dyer | Feb 1954 | 06 Apr 2016 |
| James Kennedy | Nov 1947 | 06 Apr 2016 |
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FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
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FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
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FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, BUXTON, Michael, FRIEDMAN, Maria Laurene are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis, CARSON, Ryan Reece are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul, SHEIKH, Furrukh Mehmood, Mr , BOWSER, Mark Francis are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh are mutual persons.
FORBES, Martin Leigh are mutual persons.
MORNIN, Darren Paul are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
COX AUTOMOTIVE EUROPE LIMITED
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Here’s a quick overview of NEXTGEAR CAPITAL UK LIMITED 👀 — a Chester based business that started in 2013.