CompaniesInTheUK

NEXTGEAR LTD

Company number 09890979 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mark John Constable

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

Mr Harry Richard Hellyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-21
Ceased on
2023-07-13
Date of birth
October 1962
Nationality
English
Country of residence
England
Correspondence address
The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

Mr Dave Pye

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-21
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England