Company number 03505280
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 33 FIELD GATE CLOSE, ST. NEOTS, CAMBRIDGESHIRE, PE19 6DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of NETHERGLEN LTD are www.netherglen.co.uk, and www.netherglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Huntingdon Rail Station is 6.7 miles; to Sandy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netherglen Ltd is a Private Limited Company.
The company registration number is 03505280. Netherglen Ltd has been working since 05 February 1998.
The present status of the company is Active. The registered address of Netherglen Ltd is 33 Field Gate Close St Neots Cambridgeshire Pe19 6dg. The company`s financial liabilities are £0.89k. It is £-15.62k against last year. The cash in hand is £6.7k. It is £-11.62k against last year. And the total assets are £13.55k, which is £-13.67k against last year. ROBERTSON, Beverley June is a Secretary of the company. ROBERTSON, Beverley June is a Director of the company. ROBERTSON, James Walker is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
netherglen Key Finiance
LIABILITIES
£0.89k
-95%
CASH
£6.7k
-64%
TOTAL ASSETS
£13.55k
-51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 05 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 05 February 1998
Persons With Significant Control
Mr James Walker Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley June Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETHERGLEN LTD Events
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 43 more events
20 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
09 Mar 1998
Registered office changed on 09/03/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
05 Feb 1998
Incorporation