NEXT CENTURY PROPERTY SERVICES LIMITED

Profile NEXT CENTURY PROPERTY SERVICES LIMITED

Actual on 01.08.2021
Company name
NEXT CENTURY PROPERTY SERVICES LIMITED
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Company number
02941522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 June 1994
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RIVERSIDE, NEWCHURCH ROAD, LANCASHIRE, BACUP, OL13 0DT
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PSC and Officers NEXT CENTURY PROPERTY SERVICES LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Role: Secretary
BUTTERWORTH, Mark Alan Foster
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
BROOKS, John Peter
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Friday, 30 September 2011
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Friday, 30 September 2011
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
Occupation: Director
CASHEW, Derek Edmond
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Monday, 22 February 1999
Correspondence address: 3 Powllan Cottages, Acton Llanafa, Holywell, Clwyd, CH8 9DG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Sales Manager
MORRIS, John William
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Monday, 22 February 1999
Correspondence address: 20 Rosegarth Avenue, Aston, Sheffield, S31 0DD
Role: Secretary
MORRIS, John William
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Monday, 22 February 1999
Correspondence address: 20 Rosegarth Avenue, Aston, Sheffield, S31 0DD
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Retail Sales Manager
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Ronald
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Wednesday, 01 June 2005
Correspondence address: Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Great Britain
LYNCH, Barry John
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Wednesday, 01 June 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Role: Secretary
Occupation: Company Director
LYNCH, Barry John
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Wednesday, 01 June 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Wednesday, 22 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Wednesday, 22 June 1994
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Esa Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors