NEXGEN FACILITIES SERVICES LTD
4A & 4B WINTERSELLS ROAD, WEST BYFLEET KT14 7LF- Active
- Private Limited Company
- Company No. 04156458
- Last Updated: 29 Mar 2024
Company Profile
NEXGEN FACILITIES SERVICES LTD was incorporated on Thursday, February 8, 2001 as a Private Limited Company with registered address in WEST BYFLEET. NEXGEN FACILITIES SERVICES LTD has the status: Active and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 23 years 9 months.
| Name | NEXGEN FACILITIES SERVICES LTD |
|---|---|
| Company number | 04156458 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A & 4B WINTERSELLS ROAD WEST BYFLEET KT14 7LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nexgen Uk 3 Limited Wintersells Road, Byfleet, KT14 7LF |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alun Keith Aston Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Colin Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2024 |
| Last confirmation statement dated | 08 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXGEN FACILITIES SERVICES LTD | 08 Feb 2001 |
| BUSY BEE CLEANING SERVICES LIMITED | 19 May 2023 |