NETLET LIMITED
CAWDOR LIMITED 1 MARTHAS BUILDING (RTE) LIMITED

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Company number 05026078
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 23 NORTH COMMON ROAD, UXBRIDGE, UB8 1PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of NETLET LIMITED are www.netlet.co.uk, and www.netlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Netlet Limited is a Private Limited Company. The company registration number is 05026078. Netlet Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Netlet Limited is 23 North Common Road Uxbridge Ub8 1pd. . GARFIELD, Michael John is a Secretary of the company. GARFIELD, Michael John is a Director of the company. ROGERS, Mary Sue is a Director of the company. Director KINGSTON, Douglas has been resigned. Director SIGHICELLI, Elisa has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARFIELD, Michael John
Appointed Date: 26 January 2004
Director
GARFIELD, Michael John
Appointed Date: 26 January 2004
68 years old
Director
ROGERS, Mary Sue
Appointed Date: 26 January 2004
67 years old

Resigned Directors

Director
KINGSTON, Douglas
Resigned: 31 March 2004
Appointed Date: 26 January 2004
67 years old
Director
SIGHICELLI, Elisa
Resigned: 31 March 2004
Appointed Date: 26 January 2004
57 years old

Persons With Significant Control

Mr Michael Garfield
Notified on: 26 January 2017
69 years old
Nature of control: Has significant influence or control

NETLET LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 23 more events
07 Jan 2005
Accounting reference date extended from 31/01/05 to 31/03/05
13 Apr 2004
Director resigned
13 Apr 2004
Director resigned
03 Feb 2004
Company name changed 1 marthas building (rte) LIMITED\certificate issued on 03/02/04
26 Jan 2004
Incorporation

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