THE LOCATION NETWORK LIMITED
LONDON

Hellopages » Greater London » Enfield » EN4 9EB

Company number 04736190
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address JUST NOMINEES LIMITED 3B2 NORTHSIDE HOUSE, MOUNT PLEASENT BARNET, LONDON, EN4 9EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 189.92 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE LOCATION NETWORK LIMITED are www.thelocationnetwork.co.uk, and www.the-location-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Location Network Limited is a Private Limited Company. The company registration number is 04736190. The Location Network Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of The Location Network Limited is Just Nominees Limited 3b2 Northside House Mount Pleasent Barnet London En4 9eb. . ASHING, Darryl Douglas is a Secretary of the company. CHIDLOW, Mark Leslie is a Director of the company. PAINE, Nicholas William is a Director of the company. WARD-PERKINS, David Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Simon Grenville has been resigned. Director SANDERSON, John Frederick Waley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHING, Darryl Douglas
Appointed Date: 16 April 2003
Director
CHIDLOW, Mark Leslie
Appointed Date: 16 April 2003
61 years old
Director
PAINE, Nicholas William
Appointed Date: 17 November 2006
64 years old
Director
WARD-PERKINS, David Henry
Appointed Date: 16 April 2003
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
APPLETON, Simon Grenville
Resigned: 31 December 2003
Appointed Date: 16 April 2003
58 years old
Director
SANDERSON, John Frederick Waley
Resigned: 08 February 2007
Appointed Date: 21 August 2003
71 years old

THE LOCATION NETWORK LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 189.92
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 189.92
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
30 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003
Ad 01/05/03--------- £ si [email protected]=18 £ ic 1/19
30 May 2003
S-div 01/05/03
16 Apr 2003
Secretary resigned
16 Apr 2003
Incorporation

Similar Companies

THE LOCATION GUIDE LIMITED THE LOCATION LOUNGE LTD THE LOCATION STORE LIMITED THE LOCATIONS DEPARTMENT LIMITED THE LOCH CLASH FISH COMPANY LIMITED THE LOCH LOMOND GUEST HOUSE & LODGES LLP THE LOCH LOMOND STEAMSHIP COMPANY