NETSHOP LIMITED
THAMES DITTON NELSONS ONE LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06484914
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Peter Pearson on 1 October 2016. The most likely internet sites of NETSHOP LIMITED are www.netshop.co.uk, and www.netshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Netshop Limited is a Private Limited Company. The company registration number is 06484914. Netshop Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Netshop Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. PEARSON, Peter is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CHANDLER, Michael has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director PEARSON, Peter has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 15 June 2016
Director
CAMPBELL, Christopher
Appointed Date: 15 June 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 15 June 2016
54 years old
Director
PEARSON, Peter
Appointed Date: 27 June 2016
68 years old
Director
GOLD ROUND LIMITED
Appointed Date: 15 June 2016

Resigned Directors

Secretary
CHANDLER, Michael
Resigned: 16 June 2016
Appointed Date: 14 March 2008
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 28 January 2008
Director
PEARSON, Peter
Resigned: 13 June 2016
Appointed Date: 14 March 2008
68 years old
Director
STANFORD DIRECTORS LIMITED
Resigned: 14 March 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Gold Round Limited
Notified on: 15 June 2016
Nature of control: Right to appoint and remove directors
A. & G. P. Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETSHOP LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Oct 2016
Director's details changed for Peter Pearson on 1 October 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
29 Jun 2016
Memorandum and Articles of Association
...
... and 34 more events
28 Mar 2008
Appointment terminated secretary stanford secretaries LIMITED
28 Mar 2008
Director appointed peter pearson
28 Mar 2008
Secretary appointed michael chandler
08 Mar 2008
Company name changed nelsons one LIMITED\certificate issued on 12/03/08
28 Jan 2008
Incorporation

NETSHOP LIMITED Charges

20 June 2016
Charge code 0648 4914 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 May 2016
Charge code 0648 4914 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…

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