NETCOMPOSITES LIMITED
CHESTERFIELD TREAK TECHNOLOGY LIMITED NOTTCOR 67 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9QG

Company number 03567631
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 4A BROOM BUSINESS PARK, BRIDGE WAY, CHESTERFIELD, DERBYSHIRE, S41 9QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 800 ; Accounts for a small company made up to 30 June 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 800 . The most likely internet sites of NETCOMPOSITES LIMITED are www.netcomposites.co.uk, and www.netcomposites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Netcomposites Limited is a Private Limited Company. The company registration number is 03567631. Netcomposites Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Netcomposites Limited is 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9qg. . HARDY, Stephanie Jane is a Secretary of the company. BISHOP, Gordon Roland is a Director of the company. Secretary BRUNO, Martin has been resigned. Secretary GATFORD, Kerry Louise has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Secretary CORPORATE SOLUTIONS MIDLANDS LIMITED has been resigned. Director BROWN, Julia Diane has been resigned. Director GATFORD, Kerry Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARDY, Stephanie Jane
Appointed Date: 15 May 2006

Director
BISHOP, Gordon Roland
Appointed Date: 03 June 1998
59 years old

Resigned Directors

Secretary
BRUNO, Martin
Resigned: 14 May 2006
Appointed Date: 24 July 2003

Secretary
GATFORD, Kerry Louise
Resigned: 03 September 1999
Appointed Date: 20 May 1998

Secretary
SMITH, Sally Elizabeth
Resigned: 07 June 2000
Appointed Date: 03 September 1999

Secretary
CORPORATE SOLUTIONS MIDLANDS LIMITED
Resigned: 31 July 2003
Appointed Date: 07 June 2000

Director
BROWN, Julia Diane
Resigned: 03 June 1998
Appointed Date: 20 May 1998
59 years old

Director
GATFORD, Kerry Louise
Resigned: 03 June 1998
Appointed Date: 20 May 1998
52 years old

NETCOMPOSITES LIMITED Events

27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 800

15 Feb 2016
Accounts for a small company made up to 30 June 2015
09 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 800

17 Mar 2015
Accounts for a small company made up to 30 June 2014
01 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 15 May 2014
...
... and 61 more events
12 Jun 1998
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights

12 Jun 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

12 Jun 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

09 Jun 1998
Company name changed nottcor 67 LIMITED\certificate issued on 10/06/98
20 May 1998
Incorporation

NETCOMPOSITES LIMITED Charges

26 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…