NETGENIX DEVELOPMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 04259934
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NETGENIX DEVELOPMENTS LIMITED are www.netgenixdevelopments.co.uk, and www.netgenix-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netgenix Developments Limited is a Private Limited Company. The company registration number is 04259934. Netgenix Developments Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Netgenix Developments Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . LOWER, Philip Keith is a Secretary of the company. GIBBS, Mark Edward is a Director of the company. LOWER, Philip Keith is a Director of the company. Secretary GIBBS, Denise Caroline has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILL, Barry Richard William has been resigned. Director POLLARD, Philip Charles has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
LOWER, Philip Keith
Appointed Date: 01 August 2004
Director
GIBBS, Mark Edward
Appointed Date: 26 July 2001
62 years old
Director
LOWER, Philip Keith
Appointed Date: 01 August 2003
72 years old

Resigned Directors

Secretary
GIBBS, Denise Caroline
Resigned: 01 August 2003
Appointed Date: 26 July 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 July 2001
Appointed Date: 26 July 2001
71 years old
Director
HILL, Barry Richard William
Resigned: 27 January 2005
Appointed Date: 01 August 2003
77 years old
Director
POLLARD, Philip Charles
Resigned: 31 July 2004
Appointed Date: 01 August 2003
73 years old

Persons With Significant Control

Mr Philip Keith Lower
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Lower
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETGENIX DEVELOPMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
14 Aug 2001
Director resigned
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jul 2001
Incorporation

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