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NEXGEN CORP LTD

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

This company is commonly known as Nexgen Corp Ltd. The company was founded 12 years ago and was given the registration number 08006671. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:NEXGEN CORP LTD
Company Number:08006671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46180 - Agents specialized in the sale of other particular products
  • 70221 - Financial management

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Chislehurst Road, Orpington, England, BR6 0DR

Director26 March 2012Active
127, Chislehurst Road, Orpington, England, BR6 0DR

Director26 March 2012Active
127, Chislehurst Road, Orpington, England, BR6 0DR

Secretary26 March 2012Active

People with Significant Control

Mrs Carolina Charlo
Notified on:20 July 2017
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:England
Address:127, Chislehurst Road, Orpington, England, BR6 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-12-13Address

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

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2020-12-10Address

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

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Address

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

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2015-12-15Capital

Capital variation of rights attached to shares.

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2015-12-15Capital

Capital name of class of shares.

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2015-12-15Resolution

Resolution.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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