NETWORK 4 M LIMITED
KENT PROJECT 3M LIMITED

Hellopages » Kent » Ashford » TN25 6RG
Company number 04937717
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address PARK FARM BARN, BRABOURNE, KENT, TN25 6RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 February 2016 GBP 1,500 . The most likely internet sites of NETWORK 4 M LIMITED are www.network4m.co.uk, and www.network-4-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wye Rail Station is 4.9 miles; to Ashford International Rail Station is 5.3 miles; to Chartham Rail Station is 9.1 miles; to Canterbury East Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network 4 M Limited is a Private Limited Company. The company registration number is 04937717. Network 4 M Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Network 4 M Limited is Park Farm Barn Brabourne Kent Tn25 6rg. . EDE, Maurice Gordon is a Secretary of the company. EDE, Maurice Gordon is a Director of the company. HAMILTON, Rebecca Mary is a Director of the company. KLASS, Nicola is a Director of the company. MACRAE, Susan Joanna is a Director of the company. SPENCER, Tamara Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EDE, Maurice Gordon
Appointed Date: 20 October 2003
Director
EDE, Maurice Gordon
Appointed Date: 20 October 2003
79 years old
Director
HAMILTON, Rebecca Mary
Appointed Date: 01 July 2012
47 years old
Director
KLASS, Nicola
Appointed Date: 01 July 2012
54 years old
Director
MACRAE, Susan Joanna
Appointed Date: 20 October 2003
79 years old
Director
SPENCER, Tamara Susan
Appointed Date: 20 October 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mrs Tamara Susan Spencer
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Gordon Ede
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Klass
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control
Mrs Susan Joanna Macrae
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Mary Hamilton
Notified on: 1 June 2016
47 years old
Nature of control: Has significant influence or control

NETWORK 4 M LIMITED Events

30 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 1,500
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,375
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Jan 2004
Company name changed project 3M LIMITED\certificate issued on 21/01/04
22 Nov 2003
Ad 02/11/03-02/11/03 £ si 599@1=599 £ ic 1/600
13 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

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