NETCONSTRUCT GROUP LIMITED
HARROGATE MACROPOLIX LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UF

Company number 03946409
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2016; Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016. The most likely internet sites of NETCONSTRUCT GROUP LIMITED are www.netconstructgroup.co.uk, and www.netconstruct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Netconstruct Group Limited is a Private Limited Company. The company registration number is 03946409. Netconstruct Group Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Netconstruct Group Limited is Central House Otley Road Harrogate North Yorkshire England Hg3 1uf. . HIGHAM, Lisa Jayne is a Secretary of the company. BEST, David Martin is a Director of the company. ENGEL, Dennis Stephen is a Director of the company. FENN, Jeremy Mark is a Director of the company. HIGHAM, Lisa Jayne is a Director of the company. Secretary BENTLEY, Stella Jennifer has been resigned. Secretary ROBINSON, Philip David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AKERS, Christopher Robin has been resigned. Director BENTLEY, David William has been resigned. Director BENTLEY, Stella Jennifer has been resigned. Director BROWN, Anthony Leslie has been resigned. Director TOULMIN, George Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HIGHAM, Lisa Jayne
Appointed Date: 31 January 2013
Director
BEST, David Martin
Appointed Date: 31 January 2013
67 years old
Director
ENGEL, Dennis Stephen
Appointed Date: 31 January 2013
66 years old
Director
FENN, Jeremy Mark
Appointed Date: 31 January 2013
63 years old
Director
HIGHAM, Lisa Jayne
Appointed Date: 31 January 2013
59 years old

Resigned Directors

Secretary
BENTLEY, Stella Jennifer
Resigned: 17 October 2005
Appointed Date: 17 April 2000
Secretary
ROBINSON, Philip David
Resigned: 31 January 2013
Appointed Date: 17 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 10 March 2000
Director
AKERS, Christopher Robin
Resigned: 31 May 2015
Appointed Date: 31 January 2013
61 years old
Director
BENTLEY, David William
Resigned: 31 January 2013
Appointed Date: 17 April 2000
76 years old
Director
BENTLEY, Stella Jennifer
Resigned: 31 January 2013
Appointed Date: 15 January 2001
76 years old
Director
BROWN, Anthony Leslie
Resigned: 31 January 2013
Appointed Date: 15 January 2001
84 years old
Director
TOULMIN, George Michael
Resigned: 31 January 2013
Appointed Date: 15 January 2001
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Dennis Stephen Engel
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETCONSTRUCT GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Full accounts made up to 31 December 2016
17 Aug 2016
Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016
05 May 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 82 more events
08 May 2000
New director appointed
05 May 2000
Secretary resigned
05 May 2000
Registered office changed on 05/05/00 from: 12 york place leeds west yorkshire LS1 2DS
05 May 2000
Director resigned
10 Mar 2000
Incorporation

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