NEXSTORE LIMITED
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR EN6 5BS- Active
- Private Limited Company
- Company No. 08249092
- Last Updated: 01 Mar 2024
Company Profile
NEXSTORE LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in POTTERS BAR. NEXSTORE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | NEXSTORE LIMITED |
|---|---|
| Company number | 08249092 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Timothy Mark Hobhouse Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Fleming Etherington Smith Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony David Kimber Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against NEXSTORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEXSTORE LIMITED | 11 Oct 2012 |
| INSTORE (SOUTH-WEST) LIMITED | 09 Oct 2019 |