SHOPNET LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03426012
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of SHOPNET LIMITED are www.shopnet.co.uk, and www.shopnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Shopnet Limited is a Private Limited Company. The company registration number is 03426012. Shopnet Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Shopnet Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £141.57k. It is £14.38k against last year. The cash in hand is £35.4k. It is £-128.46k against last year. And the total assets are £184.5k, which is £13.14k against last year. LIANI, Piero is a Director of the company. Secretary LIANI, Piero has been resigned. Secretary MANDEVILLE BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ZITO, Filippo has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


shopnet Key Finiance

LIABILITIES £141.57k
+11%
CASH £35.4k
-79%
TOTAL ASSETS £184.5k
+7%
All Financial Figures

Current Directors

Director
LIANI, Piero
Appointed Date: 18 June 2001
64 years old

Resigned Directors

Secretary
LIANI, Piero
Resigned: 24 August 2005
Appointed Date: 10 July 1998

Secretary
MANDEVILLE BUSINESS SERVICES LIMITED
Resigned: 28 August 2011
Appointed Date: 24 August 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 28 August 1997

Director
ZITO, Filippo
Resigned: 25 November 2002
Appointed Date: 10 July 1998
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 July 1998
Appointed Date: 28 August 1997

Persons With Significant Control

Mr Piero Liani
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHOPNET LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 46 more events
16 Jul 1998
Secretary resigned
16 Jul 1998
New secretary appointed
16 Jul 1998
Director resigned
16 Jul 1998
New director appointed
28 Aug 1997
Incorporation

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