NETWORK UPVC SYSTEMS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE17 4BH
Company number 02289144
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, HUNTINGDON, CAMBRIDGESHIRE, PE17 4BH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Samuel Leslie Nwose White as a director on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NETWORK UPVC SYSTEMS LIMITED are www.networkupvcsystems.co.uk, and www.network-upvc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Network Upvc Systems Limited is a Private Limited Company. The company registration number is 02289144. Network Upvc Systems Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Network Upvc Systems Limited is 15 Station Road St Ives Huntingdon Cambridgeshire Pe17 4bh. The company`s financial liabilities are £1.91k. It is £-13.64k against last year. The cash in hand is £0.83k. It is £0.81k against last year. And the total assets are £265.8k, which is £-13.23k against last year. WHITE, Roger Howard is a Secretary of the company. HARMES, Stuart Anthony is a Director of the company. WHITE, Christine May is a Director of the company. WHITE, Roger Howard is a Director of the company. WHITE, Samuel Leslie Nwose is a Director of the company. Secretary WHITE, Christine May has been resigned. Secretary WHITE, Christine May has been resigned. Director SAUNDERS, Roy Harry has been resigned. The company operates in "Manufacture of other plastic products".


network upvc systems Key Finiance

LIABILITIES £1.91k
-88%
CASH £0.83k
+3370%
TOTAL ASSETS £265.8k
-5%
All Financial Figures

Current Directors

Secretary
WHITE, Roger Howard
Appointed Date: 14 April 2009
Director
HARMES, Stuart Anthony
Appointed Date: 14 April 2009
54 years old
Director
WHITE, Christine May

76 years old
Director
WHITE, Roger Howard

79 years old
Director
WHITE, Samuel Leslie Nwose
Appointed Date: 17 February 2017
41 years old

Resigned Directors

Secretary
WHITE, Christine May
Resigned: 14 April 2009
Appointed Date: 12 September 2002
Secretary
WHITE, Christine May
Resigned: 04 January 1996
Director
SAUNDERS, Roy Harry
Resigned: 31 March 1996
93 years old

Persons With Significant Control

Mrs Christine May White
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Howard White
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK UPVC SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Mar 2017
Appointment of Mr Samuel Leslie Nwose White as a director on 17 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
30 Nov 1988
Memorandum and Articles of Association
18 Nov 1988
Company name changed ginanjack LIMITED\certificate issued on 21/11/88
15 Nov 1988
Registered office changed on 15/11/88 from: 80-82 grays inn road london WC1
15 Nov 1988
Director resigned;new director appointed
23 Aug 1988
Incorporation

NETWORK UPVC SYSTEMS LIMITED Charges

24 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Mortgage deed
Delivered: 25 April 1998
Status: Satisfied on 26 February 2002
Persons entitled: Rehau Limited
Description: All the book debts and the benefit of all securities for…
14 July 1997
Debenture
Delivered: 16 July 1997
Status: Satisfied on 14 October 1999
Persons entitled: Argent Commercial Services Limited
Description: A specific equitable charge over all freehold and leasehold…
22 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied on 15 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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