NETWORK 7 UK LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT4 7RB

Company number 03410492
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 10 STROUDES CLOSE, WORCESTER PARK, SURREY, KT4 7RB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NETWORK 7 UK LIMITED are www.network7uk.co.uk, and www.network-7-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Network 7 Uk Limited is a Private Limited Company. The company registration number is 03410492. Network 7 Uk Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Network 7 Uk Limited is 10 Stroudes Close Worcester Park Surrey Kt4 7rb. . SMITH, Martin Hugh is a Secretary of the company. SMITH, Martin Hugh is a Director of the company. Secretary HOLT, Matthias has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOLT, Matthias has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SMITH, Martin Hugh
Appointed Date: 01 January 2003

Director
SMITH, Martin Hugh
Appointed Date: 28 July 1997
63 years old

Resigned Directors

Secretary
HOLT, Matthias
Resigned: 01 September 2002
Appointed Date: 28 July 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Director
HOLT, Matthias
Resigned: 03 February 2003
Appointed Date: 28 July 1997
69 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Martin Hugh Smith
Notified on: 25 July 2016
63 years old
Nature of control: Has significant influence or control

NETWORK 7 UK LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 40 more events
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
28 Jul 1997
Incorporation
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NETWORK 7 UK LIMITED Charges

14 May 1998
Debenture
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…