NEXTGEN LIMITED - HATFIELD


Company Profile Company Filings

Overview

NEXTGEN LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
NEXTGEN LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03515677. The accounts status is DORMANT and accounts are next due on 03/10/2025.

NEXTGEN LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2023 03/10/2025

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

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 RICHARD JOHN WILLMOTT May 1963 British Director 1998-03-16 UNTIL 1999-07-23 RESIGNED
ROBERT CHARLES EYRE British Secretary 1998-03-16 UNTIL 1999-07-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2004-04-30 UNTIL 2007-11-23 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Secretary 1999-07-23 UNTIL 1999-09-27 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 1999-09-27 UNTIL 2006-07-14 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1998-02-18 UNTIL 1998-03-16 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1999-07-23 UNTIL 2006-07-14 RESIGNED
MR IAN ROGER WOOLFE May 1946 British Director 1998-02-18 UNTIL 1998-03-16 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 1999-09-27 UNTIL 2006-07-14 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 1999-07-23 UNTIL 2017-12-31 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-09-24 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-07-14 UNTIL 2009-08-21 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2001-07-31 UNTIL 2007-11-23 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1998-03-16 UNTIL 1999-07-23 RESIGNED
JOHN WILLIAM BAYLISS British Director 1998-03-16 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Generation Clubs 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

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