NETFLOWER MANAGEMENT LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 07663475
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders. The most likely internet sites of NETFLOWER MANAGEMENT LTD. are www.netflowermanagement.co.uk, and www.netflower-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Netflower Management Ltd is a Private Limited Company. The company registration number is 07663475. Netflower Management Ltd has been working since 09 June 2011. The present status of the company is Active. The registered address of Netflower Management Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. BARTMANN, Mathias is a Director of the company. PENN, Patrick is a Director of the company. Director FERBER, Sven has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 09 June 2011
Director
BARTMANN, Mathias
Appointed Date: 28 February 2015
47 years old
Director
PENN, Patrick
Appointed Date: 09 June 2011
43 years old

Resigned Directors

Director
FERBER, Sven
Resigned: 28 February 2015
Appointed Date: 09 June 2011
47 years old

Persons With Significant Control

Mr Sven Ferber
Notified on: 9 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Penn
Notified on: 9 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETFLOWER MANAGEMENT LTD. Events

07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
19 Sep 2012
Annual return made up to 9 June 2012 with full list of shareholders
19 Sep 2012
Secretary's details changed for Companies24 Ltd. on 7 June 2012
19 Sep 2012
Accounts for a dormant company made up to 31 December 2011
09 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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