NETCONSTRUCT LTD.
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UF

Company number 03421794
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; 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 LTD. are www.netconstruct.co.uk, and www.netconstruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Netconstruct Ltd is a Private Limited Company. The company registration number is 03421794. Netconstruct Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Netconstruct Ltd is Central House Otley Road Harrogate North Yorkshire England Hg3 1uf. . ENGEL, Dennis Stephen 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 CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BENTLEY, David William has been resigned. Director BROWN, Anthony Leslie has been resigned. Director KOS, John Stephen has been resigned. Director TOULMIN, George Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ENGEL, Dennis Stephen
Appointed Date: 31 January 2013
66 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: 19 August 1997
Secretary
ROBINSON, Philip David
Resigned: 31 January 2013
Appointed Date: 17 October 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
BENTLEY, David William
Resigned: 31 January 2013
Appointed Date: 19 August 1997
76 years old
Director
BROWN, Anthony Leslie
Resigned: 31 January 2013
Appointed Date: 12 December 2008
84 years old
Director
KOS, John Stephen
Resigned: 06 June 2008
Appointed Date: 26 April 2007
70 years old
Director
TOULMIN, George Michael
Resigned: 31 January 2013
Appointed Date: 12 December 2008
82 years old

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 LTD. Events

08 Mar 2017
Full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
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 61 more events
24 Nov 1998
Accounts for a dormant company made up to 31 August 1998
27 Aug 1998
Return made up to 19/08/98; full list of members
02 Oct 1997
Ad 09/09/97--------- £ si 98@1=98 £ ic 2/100
22 Aug 1997
Secretary resigned
19 Aug 1997
Incorporation

NETCONSTRUCT LTD. Charges

24 April 2002
Debenture deed
Delivered: 26 April 2002
Status: Satisfied on 23 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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