NEXGEN FACILITIES SERVICES LONDON LTD
NEXGEN FACILITIES SERVICES LONDON LTD is an active private limited company, incorporated on 17 August 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NEXGEN FACILITIES SERVICES LONDON LTD previously had the company name OPTIM CONTRACT SERVICES LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 03826851 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4A & 4B WINTERSELLS ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT14 7LF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 19/05/2023 onwards:
NEXGEN FACILITIES SERVICES LONDON LTD
Prior to 19/05/2023:
OPTIM CONTRACT SERVICES LIMITED
Directors
(The company's officers)
MR MARK LITTLE
(~58 year old British national)
UNIT 4 WINTERSELL BUSINESS PARK WINTERSELL ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
MR GORDON PEATTIE
(~65 year old British national)
UNITS 4/5 WINTERSELLS BUSINESS PARK WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
MR DAVID CLIVE SAMBROOK
(~65 year old British national)
4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2019
MR DUNCAN FREDERICK SHADBOLT
(~36 year old British national)
4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
Connections
(Shared officers)
- MR MARK LITTLE
- MR GORDON PEATTIE
- MR DUNCAN FREDERICK SHADBOLT
- MR MARK LITTLE
- MR GORDON PEATTIE
- MR DUNCAN FREDERICK SHADBOLT
- MR MARK LITTLE
- MR GORDON PEATTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEXGEN FACILITIES SERVICES LONDON LTD: Maps
Maps show the location of the postcode of the registered office, KT14 7LF.
Map of NEXGEN FACILITIES SERVICES LONDON LTD at local scale
Map of NEXGEN FACILITIES SERVICES LONDON LTD at district scale
More Companies in KT14 7LF
Other companies with registered offices in KT14 7LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)