NEXT GENERATION RESIN DRIVES LIMITED

Profile NEXT GENERATION RESIN DRIVES LIMITED

Actual on 01.11.2020
Company name
NEXT GENERATION RESIN DRIVES LIMITED
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Company number
05086973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
25 BUTTERLEY HILL, DERBYSHIRE, UNITED KINGDOM, RIPLEY, DE5 3LT
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PSC and Officers NEXT GENERATION RESIN DRIVES LIMITED

Officers

(as of 19.09.2020)

GODDARD, Lee Kenneth
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: 57 Ashbourne Road, United Kingdom, Derbyshire, Derby, DE22 3FS, Oakhurst House
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: England
STANWAY, Daniel Mark
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Friday, 25 October 2019
Correspondence address: United Kingdom, Derbyshire, Ripley, DE5 3LT, 25 Butterley Hill
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Sales Director
Country of residence: England
BROWN, Keith
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 26 March 2010
Correspondence address: The Lodge, 22 Shipley Common Lane, Ilkeston, DE7 8TR
Role: Secretary
BROWN, Daryl Richard
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 31 March 2020
Correspondence address: United Kingdom, Derbyshire, Ripley, DE5 3LT, 25 Butterley Hill
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Daniel Mark Stanway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Derbyshire, Ripley, 25 Butterley Hill
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daryl Richard Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Derbyshire, Ripley, 25 Butterley Hill
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daryl Richard Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Derbyshire, Ripley, 25 Butterley Hill
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Mark Stanway
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Derbyshire, Ripley, 25 Butterley Hill
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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