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NEXDAY OVERNITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexday Overnite Limited. The company was founded 22 years ago and was given the registration number 04245031. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:NEXDAY OVERNITE LIMITED
Company Number:04245031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lancaster Drive, Little Lever, Bolton, BL3 1XF

Secretary03 July 2001Active
6 Lancaster Drive, Little Lever, Bolton, BL3 1XF

Director03 July 2001Active
696, Bury Road, Bolton, England, BL2 6JD

Director01 July 2009Active
6 Lancaster Drive, Little Lever, Bolton, BL3 1XF

Director03 July 2001Active
6, Whitington Close, Little Lever, Bolton, England, BL3 1LY

Director01 August 2016Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary03 July 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director03 July 2001Active

People with Significant Control

Ndon Holdings Limited
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:32-36, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stanley Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:6, Lancaster Drive, Bolton, England, BL3 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Rose Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:6, Lancaster Drive, Bolton, England, BL3 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Change person director company with change date.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-02-01Officers

Appoint person director company with name date.

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