Company information:
Nextgen360 Limited (No: 08116148)
Status: Active
Incorporated: 22-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CHARLES ASHLEY BRIERLEY ( DOB: Jan-1963 From: Dec-2018 )
Current Director: DIENO GEORGE ( DOB: Jul-1956 From: Sep-2023 )
Current Director: BENJAMIN MARK WILSON ( DOB: May-1990 From: Sep-2023 )
Current Director: BENJAMIN MARK WILSON ( DOB: May-1990 From: Sep-2023 )
Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Sep-2018 To: Jan-2023 )
Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Sep-2018 To: Jan-2023 )
Resigned Director: BARRY DRAUDE ( DOB: Dec-1957 From: Oct-2016 To: Aug-2018 )
Resigned Director: DIENO GEORGE ( DOB: Jul-1956 From: Feb-2016 To: Dec-2018 )
Resigned Director: KATHRYN MARIA HEYWOOD ( DOB: Jun-1974 From: Jan-2023 To: Sep-2023 )
Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959 From: Jan-2021 To: Oct-2022 )
Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959 From: Jan-2021 To: Oct-2022 )
Resigned Director: LUC MAURICE GODELIEVA SLEGERS ( From: Feb-2016 To: Oct-2017 )
Resigned Director: BENJAMIN MARK WILSON ( DOB: May-1990 From: Jun-2012 To: Feb-2016 )
Resigned Director: SAMUEL JOSEPH WILSON ( DOB: Apr-1992 From: Jun-2012 To: Feb-2016 )
Resigned Secretary: GEOFFREY MARTIN ADAMS ( From: May-2016 To: Apr-2018 )
Resigned Secretary: JANET ALPIN ( From: Feb-2016 To: May-2016 )
Resigned Secretary: EDWIN CHARLES BLYTHE ( From: Apr-2018 To: Jan-2023 )
Resigned Secretary: SAMUEL JOSEPH WILSON ( From: Jun-2012 To: Feb-2016 )
Persons of Significant Control:
Stada Uk Holdings Ltd, 200 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, 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, Ceased: 2023-09-15)