NETTLETON HOLDINGS LIMITED
TRURO

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Company number 04453298
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of NETTLETON HOLDINGS LIMITED are www.nettletonholdings.co.uk, and www.nettleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Nettleton Holdings Limited is a Private Limited Company. The company registration number is 04453298. Nettleton Holdings Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Nettleton Holdings Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . NETTLETON, James Martin is a Secretary of the company. NETTLETON, Gayle Lisa is a Director of the company. NETTLETON, James Martin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NETTLETON, James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NETTLETON, James Martin
Appointed Date: 06 June 2002
Director
NETTLETON, Gayle Lisa
Appointed Date: 06 June 2002
55 years old
Director
NETTLETON, James Martin
Appointed Date: 06 June 2002
52 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 31 May 2002
Director
NETTLETON, James
Resigned: 17 October 2002
Appointed Date: 06 June 2002
80 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 31 May 2002

NETTLETON HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,000
26 Jun 2015
Registered office address changed from Winter Rule Lowin House Tregolls Rd Truro Cornwall TR1 2NA to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 26 June 2015
...
... and 37 more events
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
New director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
31 May 2002
Incorporation

NETTLETON HOLDINGS LIMITED Charges

31 December 2010
Guarantee & debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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