EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Nexgen Facilities Services LTD

Address
4 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 May 2023
Company No. 04156458 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)81229 - Other building and industrial cleaning activities
Company Register Statusactive
Previous Names
  • Busy BEE Cleaning Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nexgen Uk 3 Limited Status: Active Notified: 03/06/2021 Companies House Number: 10860690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aston, Alun Keith Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barnes, Ross Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Stevens, Gary Colin Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2021 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Black, Kim Michelle West Byfleet, Surrey, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Little, Mark West Byfleet, Surrey, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peattie, Gordon West Byfleet, Surrey, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shadbolt, Duncan Frederick West Byfleet, Surrey, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Nexgen Facilities Services London LTD Status: Active Notified: 06/04/2016 Companies House Number: 03826851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Superclean Services LTD Status: Active Notified: 01/05/2019 Companies House Number: 02636541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors