Company information:
Next Generation Amida Beckenham Limited (No: 03568290)
Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 10-Mar-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 93120 - Activities of sport clubs
Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Dec-2017 )
Resigned Director: BRYAN WILLIAM BURTON ( From: Aug-2001 To: Mar-2004 )
Resigned Director: PETER BUXTON ( DOB: Dec-1950 From: Aug-2001 To: Dec-2002 )
Resigned Director: KEVIN MARTIN COSTELLO ( From: Nov-2005 To: Dec-2006 )
Resigned Director: PAUL JOHN GUYER ( DOB: Feb-1966 From: Sep-2011 To: Dec-2018 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Dec-2006 To: Nov-2007 )
Resigned Director: JOHN MICHAEL HUDSON ( From: Nov-2005 To: Dec-2006 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Dec-2006 To: Apr-2008 )
Resigned Director: CHRISTOPHER JOHN LEE ( DOB: Feb-1965 From: May-1998 To: Dec-2006 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Dec-2006 To: Apr-2007 )
Resigned Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Dec-2006 To: Dec-2017 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Apr-2007 To: Apr-2008 )
Resigned Director: STUART EDWARD MCINNES ( From: Mar-2004 To: Nov-2005 )
Resigned Director: CHARLES JOSEPH OWEN CONWAY ( DOB: Apr-1949 From: Aug-2001 To: Nov-2005 )
Resigned Director: STEPHEN LEE ROSS ( From: Sep-2000 To: Nov-2001 )
Resigned Director: GRAHAM MARTIN THOMAS ( DOB: Jan-1949 From: May-1998 To: Dec-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: MAXWELL BRENT WILDSMITH ( DOB: Feb-1958 From: May-1998 To: Dec-2006 )
Resigned Secretary: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Secretary: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Dec-2006 To: Nov-2007 )
Resigned Secretary: CHRISTOPHER JOHN LEE ( DOB: Feb-1965 From: May-1998 To: Dec-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Next Generation Amida Services Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)