NETWORK PRODUCT MARKETING LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 04013441
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address UNIT 11 GREENFIELD FARM TRADING, ESTATE GREENFIELD ROAD, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 970 ; Cancellation of shares. Statement of capital on 1 April 2016 GBP 970 . The most likely internet sites of NETWORK PRODUCT MARKETING LIMITED are www.networkproductmarketing.co.uk, and www.network-product-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Product Marketing Limited is a Private Limited Company. The company registration number is 04013441. Network Product Marketing Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Network Product Marketing Limited is Unit 11 Greenfield Farm Trading Estate Greenfield Road Congleton Cheshire Cw12 4tr. . SHATWELL, Nicholas Harry is a Secretary of the company. ATKINSON, David is a Director of the company. BAN, Haibo is a Director of the company. DWYER, Martin Stanley is a Director of the company. LENTON, Matthew Adam is a Director of the company. SHATWELL, Nicholas Harry is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CLARK, William has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHATWELL, Nicholas Harry
Appointed Date: 13 June 2000

Director
ATKINSON, David
Appointed Date: 01 April 2002
74 years old

Director
BAN, Haibo
Appointed Date: 26 June 2006
54 years old

Director
DWYER, Martin Stanley
Appointed Date: 26 June 2006
71 years old

Director
LENTON, Matthew Adam
Appointed Date: 26 June 2006
56 years old

Director
SHATWELL, Nicholas Harry
Appointed Date: 14 June 2001
68 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
CLARK, William
Resigned: 01 April 2002
Appointed Date: 13 June 2000
69 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

NETWORK PRODUCT MARKETING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 970

18 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 970

17 May 2016
Purchase of own shares.
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
11 Jul 2000
New secretary appointed
13 Jun 2000
Incorporation

NETWORK PRODUCT MARKETING LIMITED Charges

20 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: David John Furness, Rachael Furness
Description: Money deposited.
17 May 2007
Fixed and floating charge
Delivered: 19 May 2007
Status: Satisfied on 9 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…