Nexterra Operations Limited

General information

Name:

Nexterra Operations Ltd

Office Address:

Blythe House Blythe Park, Cresswell Lane Cresswell ST11 9RD Stoke-on-trent

Number: 10308155

Incorporation date: 2016-08-02

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Nexterra Operations was founded on 2016-08-02 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Stoke-on-trent on Blythe House Blythe Park, Cresswell Lane, Cresswell. Assuming you need to get in touch with this firm by post, the area code is ST11 9RD. The official registration number for Nexterra Operations Limited is 10308155. This company debuted under the business name Grimethorpe Properties, however for the last six years has been on the market under the business name Nexterra Operations Limited. The enterprise's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Tue, 30th Nov 2021 is the last time when account status updates were filed.

According to the official data, this firm is the workplace of 1 director: Ian M., who was assigned this position on 2018-12-05. The firm had been supervised by Peter S. till 3 years ago. Additionally a different director, namely Dejan S. resigned in January 2021.

  • Previous company's names
  • Nexterra Operations Limited 2018-08-17
  • Grimethorpe Properties Limited 2016-08-02

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 05 December 2018

Latest update: 26 March 2024

People with significant control

Ian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian B.
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cogen Limited
Address: Blythe House Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09161643
Notified on 3 October 2018
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares
Ian B.
Notified on 2 August 2016
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-08-02
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 28 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom on 2024/03/04 to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE (AD01)
filed on: 4th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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