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NEXGEN FACILITIES SERVICES LTD

Company number 04156458

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Persons with significant control: 1 active person with significant control / 0 active statements

Nexgen Uk 3 Limited Active

Correspondence address
4a And 4b, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
Notified on
3 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10860690
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gary Colin Stevens Ceased

Correspondence address
Unit 5 & 6 Kingsmill Park, London Road, High Wycombe, Buckinghamshire, England, SL6 9PD
Notified on
6 April 2016
Ceased on
3 June 2021
Date of birth
September 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alun Keith Aston Ceased

Correspondence address
Unit 5 & 6 Kingsmill Park, London Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9UB
Notified on
6 April 2016
Ceased on
17 January 2021
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ross Barnes Ceased

Correspondence address
26 Sonning Meadows, Sonning, Berkshire, United Kingdom, RG4 6XB
Notified on
6 April 2016
Ceased on
24 April 2019
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors