HOUSE NETWORK LIMITED
INGATESTONE SPORTMINDED LIMITED

Hellopages » Essex » Chelmsford » CM4 0LU

Company number 04907838
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address ESTATE OFFICES - RADLEY GREEN FARM RADLEY GREEN ROAD, RADLEY GREEN, INGATESTONE, ESSEX, CM4 0LU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOUSE NETWORK LIMITED are www.housenetwork.co.uk, and www.house-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. House Network Limited is a Private Limited Company. The company registration number is 04907838. House Network Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of House Network Limited is Estate Offices Radley Green Farm Radley Green Road Radley Green Ingatestone Essex Cm4 0lu. . EGLON, Steven is a Secretary of the company. LOCK, Graham is a Secretary of the company. DEVONSHIRE, John is a Director of the company. FLETCHER, Daniel John is a Director of the company. READINGS, Mark is a Director of the company. Secretary READINGS, Julianne has been resigned. Secretary READINGS, Mark has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EGLON, Steven has been resigned. Director LOCK, Graham has been resigned. Director READINGS, Julianne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EGLON, Steven
Appointed Date: 06 April 2016
Secretary
LOCK, Graham
Appointed Date: 30 November 2016
Director
DEVONSHIRE, John
Appointed Date: 26 August 2015
45 years old
Director
FLETCHER, Daniel John
Appointed Date: 26 August 2015
46 years old
Director
READINGS, Mark
Appointed Date: 16 February 2004
50 years old

Resigned Directors

Secretary
READINGS, Julianne
Resigned: 30 November 2016
Appointed Date: 16 February 2004
Secretary
READINGS, Mark
Resigned: 16 February 2004
Appointed Date: 23 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
EGLON, Steven
Resigned: 06 April 2016
Appointed Date: 09 November 2010
62 years old
Director
LOCK, Graham
Resigned: 30 November 2016
Appointed Date: 21 September 2005
49 years old
Director
READINGS, Julianne
Resigned: 16 February 2004
Appointed Date: 23 September 2003
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr John Devonshire
Notified on: 23 January 2017
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Fletcher
Notified on: 23 January 2017
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Reading
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOUSE NETWORK LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Feb 2017
Change of share class name or designation
15 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Sub-division of shares on 23 January 2017
30 Jan 2017
Appointment of Mr Graham Lock as a secretary on 30 November 2016
...
... and 71 more events
19 Nov 2003
Ad 28/09/03--------- £ si 98@1=98 £ ic 2/100
29 Sep 2003
Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

HOUSE NETWORK LIMITED Charges

3 February 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 7 November 2012
Persons entitled: Stephen James Readings
Description: Fixed charge over licences, consents, authorisations on…

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