NEXTGEN360 LIMITED
UNITS 5 - 6 CASTLE HILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT SK6 2SU- Active
- Private Limited Company
- Company No. 08116148
- Last Updated: 07 Apr 2024
Company Profile
NEXTGEN360 LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in STOCKPORT. NEXTGEN360 LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 8 months and 1 day.
| Name | NEXTGEN360 LIMITED |
|---|---|
| Company number | 08116148 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 5 - 6 CASTLE HILL HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE STOCKPORT SK6 2SU |
|---|---|
| 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 |
|---|---|
| Wilson George Group Limited Rechar Way, Swinton, M27 8BW |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stada Uk Holdings Ltd Longwater Avenue, Green Park, RG2 6GP |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2024 |
| Last confirmation statement dated | 22 June 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXTGEN360 LIMITED | 22 Jun 2012 |
| FRESHCIG LIMITED | 19 Nov 2015 |
| BSMW LIMITED | 10 May 2019 |