NEXT GENERATION AMIDA BECKENHAM LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
NEXT GENERATION AMIDA BECKENHAM LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
NEXT GENERATION AMIDA BECKENHAM LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568290. The accounts status is DORMANT and accounts are next due on 03/10/2024.
NEXT GENERATION AMIDA BECKENHAM LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568290. The accounts status is DORMANT and accounts are next due on 03/10/2024.
NEXT GENERATION AMIDA BECKENHAM LIMITED - HATFIELD
This company is listed in the following categories:
93120 - Activities of sport clubs
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Previous trading names include:
THE BECKENHAM CLUB LIMITED (until 03/01/2007)
THE BECKENHAM CLUB LIMITED (until 03/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2006-12-15 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER JOHN LEE | Feb 1965 | British | Secretary | 1998-05-21 UNTIL 2006-12-15 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2006-12-15 UNTIL 2007-11-23 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER JOHN LEE | Feb 1965 | British | Director | 1998-05-21 UNTIL 2006-12-15 | RESIGNED |
| MR MAXWELL BRENT WILDSMITH | Feb 1958 | English | Director | 1998-05-21 UNTIL 2006-12-15 | RESIGNED |
| GRAHAM MARTIN THOMAS | Jan 1949 | English | Director | 1998-05-21 UNTIL 2006-12-15 | RESIGNED |
| STEPHEN LEE ROSS | Feb 1962 | British | Director | 2000-09-06 UNTIL 2001-11-01 | RESIGNED |
| MR CHARLES JOSEPH OWEN CONWAY | Apr 1949 | British | Director | 2001-08-01 UNTIL 2005-11-30 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2007-04-04 UNTIL 2008-04-28 | RESIGNED |
| STUART EDWARD MCINNES | Mar 1963 | British | Director | 2004-03-29 UNTIL 2005-11-30 | RESIGNED |
| JOHN MICHAEL HUDSON | Jul 1968 | British | Director | 2005-11-01 UNTIL 2006-12-15 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2006-12-15 UNTIL 2007-04-04 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-12-15 UNTIL 2008-04-28 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2006-12-15 UNTIL 2007-11-23 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| PAUL GUYER | Feb 1966 | British | Director | 2011-09-09 UNTIL 2018-12-31 | RESIGNED |
| KEVIN MARTIN COSTELLO | Apr 1955 | British | Director | 2002-12-19 UNTIL 2005-11-01 | RESIGNED |
| KEVIN MARTIN COSTELLO | Apr 1955 | British | Director | 2005-11-30 UNTIL 2006-12-15 | RESIGNED |
| PETER BUXTON | Dec 1950 | British | Director | 2001-08-30 UNTIL 2002-12-19 | RESIGNED |
| BRYAN WILLIAM BURTON | Dec 1938 | British | Director | 2001-08-30 UNTIL 2004-03-29 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next Generation Amida Services Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |