BEARINGNET LIMITED
MUCH HADHAM BEARINGNET UK LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 03114053
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 3 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTS, SG10 6AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Peter James Annis on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of BEARINGNET LIMITED are www.bearingnet.co.uk, and www.bearingnet.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearingnet Limited is a Private Limited Company. The company registration number is 03114053. Bearingnet Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Bearingnet Limited is 3 Culver Court Malting Lane Much Hadham Herts Sg10 6an. The company`s financial liabilities are £212.44k. It is £60.09k against last year. The cash in hand is £508.91k. It is £22.57k against last year. And the total assets are £553.38k, which is £2.85k against last year. ANNIS, Peter James is a Director of the company. JENKINS, Gary Thomas is a Director of the company. Secretary BASS, Phyllis Gwendoline has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RUSSELL, Andrew John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


bearingnet Key Finiance

LIABILITIES £212.44k
+39%
CASH £508.91k
+4%
TOTAL ASSETS £553.38k
+0%
All Financial Figures

Current Directors

Director
ANNIS, Peter James
Appointed Date: 16 October 1995
59 years old
Director
JENKINS, Gary Thomas
Appointed Date: 09 March 1996
53 years old

Resigned Directors

Secretary
BASS, Phyllis Gwendoline
Resigned: 17 October 2008
Appointed Date: 16 October 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Director
RUSSELL, Andrew John
Resigned: 17 March 2014
Appointed Date: 09 March 1996
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Gary Thomas Jenkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Annis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Annis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARINGNET LIMITED Events

10 Mar 2017
Director's details changed for Peter James Annis on 10 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4,300
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
27 Mar 1996
Company name changed bearingnet LIMITED\certificate issued on 28/03/96
23 Oct 1995
Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london EC4V 4DD
23 Oct 1995
Secretary resigned;new secretary appointed
23 Oct 1995
Director resigned;new director appointed
16 Oct 1995
Incorporation

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