NETWORK 43 MANAGEMENT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5NU

Company number 04994087
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address C/O WHITE COMMERCIAL SURVEYORS LIMITED, CHARTER COURT, 49 CASTLE STREET, BANBURY, OXON, OX16 5NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of NETWORK 43 MANAGEMENT LIMITED are www.network43management.co.uk, and www.network-43-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network 43 Management Limited is a Private Limited Company. The company registration number is 04994087. Network 43 Management Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Network 43 Management Limited is C O White Commercial Surveyors Limited Charter Court 49 Castle Street Banbury Oxon Ox16 5nu. . FAIRBAIRN, Andrew Trevor is a Secretary of the company. FAIRBAIRN, Andrew Trevor is a Director of the company. STEINOR, Natasha is a Director of the company. VERWEY, Justine Joy is a Director of the company. VERWEY, Warren is a Director of the company. Secretary PARSONS, Simon James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSONS, Simon James has been resigned. Director PEARCE, Kelvin Robert has been resigned. Director PUGH, Jonathan Chandley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAIRBAIRN, Andrew Trevor
Appointed Date: 11 August 2008
Director
FAIRBAIRN, Andrew Trevor
Appointed Date: 11 August 2008
68 years old
Director
STEINOR, Natasha
Appointed Date: 01 December 2010
52 years old
Director
VERWEY, Justine Joy
Appointed Date: 01 December 2010
58 years old
Director
VERWEY, Warren
Appointed Date: 01 December 2010
52 years old

Resigned Directors

Secretary
PARSONS, Simon James
Resigned: 11 August 2008
Appointed Date: 12 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
PARSONS, Simon James
Resigned: 11 August 2008
Appointed Date: 12 December 2003
58 years old
Director
PEARCE, Kelvin Robert
Resigned: 09 March 2015
Appointed Date: 12 December 2003
73 years old
Director
PUGH, Jonathan Chandley
Resigned: 05 July 2004
Appointed Date: 21 June 2004
59 years old

Persons With Significant Control

Torminster Properties Limted
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK 43 MANAGEMENT LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 14
09 Mar 2015
Termination of appointment of Kelvin Robert Pearce as a director on 9 March 2015
...
... and 40 more events
26 Jul 2004
New director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 305 upper fourth street milton keynes buckinghamshire MK9 1EH
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

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