NETWORK CONSTRUCTION LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9AP

Company number 03900686
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address DELAMARE ROAD DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NETWORK CONSTRUCTION LIMITED are www.networkconstruction.co.uk, and www.network-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Network Construction Limited is a Private Limited Company. The company registration number is 03900686. Network Construction Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Network Construction Limited is Delamare Road Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9ap. . ROBERTS, Sarah Elizabeth is a Secretary of the company. BASTOW, Mark Stuart is a Director of the company. ROBERTS, Gary David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROBERTS, Sarah Elizabeth
Appointed Date: 29 December 1999
Director
BASTOW, Mark Stuart
Appointed Date: 29 December 1999
66 years old
Director
ROBERTS, Gary David
Appointed Date: 29 December 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Roberts & Sale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NETWORK CONSTRUCTION LIMITED Events

23 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
29 Dec 1999
Incorporation

NETWORK CONSTRUCTION LIMITED Charges

29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 87 victor gardens, hockley, essex t/no's…
3 March 2003
Legal mortgage
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 32 brook road industrial estate rayleigh essex SS6 7XN t/n…
22 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 87 victor gardens hockley essex. By way of specific charge…

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