ECOMMNET LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1NS

Company number 03681636
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address COBURG HOUSE 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of ECOMMNET LTD are www.ecommnet.co.uk, and www.ecommnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ecommnet Ltd is a Private Limited Company. The company registration number is 03681636. Ecommnet Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Ecommnet Ltd is Coburg House 1 Coburg Street Gateshead Tyne Wear Ne8 1ns. . CAMPBELL, Robert John is a Secretary of the company. CAMPBELL, Robert John is a Director of the company. PARKER, Elaine is a Director of the company. Secretary CAMPBELL, Carolyn Elizabeth has been resigned. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director CAMPBELL, James Douglas has been resigned. Nominee Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAMPBELL, Robert John
Appointed Date: 02 July 2008
Director
CAMPBELL, Robert John
Appointed Date: 10 December 1998
70 years old
Director
PARKER, Elaine
Appointed Date: 01 November 2015
45 years old

Resigned Directors

Secretary
CAMPBELL, Carolyn Elizabeth
Resigned: 02 July 2008
Appointed Date: 10 December 1998
Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
CAMPBELL, James Douglas
Resigned: 31 October 2015
Appointed Date: 20 September 2003
65 years old
Nominee Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Robert John Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Douglas Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOMMNET LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
23 Dec 2015
Appointment of Ms Elaine Parker as a director on 1 November 2015
23 Dec 2015
Termination of appointment of James Douglas Campbell as a director on 31 October 2015
...
... and 45 more events
15 Dec 1998
New director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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