NETGEM @ TV LIMITED
BOREHAMWOOD TROPICFLIGHT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1DA

Company number 04719079
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 17 TRINITY HOUSE, STATION ROAD, BOREHAMWOOD, WD6 1DA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of NETGEM @ TV LIMITED are www.netgemtv.co.uk, and www.netgem-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Netgem Tv Limited is a Private Limited Company. The company registration number is 04719079. Netgem Tv Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Netgem Tv Limited is 17 Trinity House Station Road Borehamwood Wd6 1da. . DUTRAY, Charles-Henri is a Secretary of the company. HADDAD, Joseph is a Director of the company. Secretary AUBAGNAC, Gilles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DUTRAY, Charles-Henri
Appointed Date: 01 November 2013
Director
HADDAD, Joseph
Appointed Date: 04 April 2003
66 years old

Resigned Directors

Secretary
AUBAGNAC, Gilles
Resigned: 01 January 2012
Appointed Date: 04 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 01 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2003
Appointed Date: 01 April 2003

NETGEM @ TV LIMITED Events

20 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
...
... and 44 more events
28 Apr 2003
Memorandum and Articles of Association
17 Apr 2003
Company name changed tropicflight LIMITED\certificate issued on 17/04/03
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
01 Apr 2003
Incorporation

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