NETLAN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L17 5BN

Company number 06266178
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 12 ACER LEIGH, LIVERPOOL, MERSEYSIDE, L17 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of NETLAN LIMITED are www.netlan.co.uk, and www.netlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Netlan Limited is a Private Limited Company. The company registration number is 06266178. Netlan Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Netlan Limited is 12 Acer Leigh Liverpool Merseyside L17 5bn. . MITCHELL, Rebecca is a Secretary of the company. MITCHELL, Paul Gary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Rebecca
Appointed Date: 27 June 2007
Director
MITCHELL, Paul Gary
Appointed Date: 27 June 2007
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 June 2007
Appointed Date: 01 June 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 June 2007
Appointed Date: 01 June 2007

Persons With Significant Control

Mr Paul Gary Mitchell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NETLAN LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 Apr 2015
Total exemption full accounts made up to 30 June 2014
16 Jan 2015
Secretary's details changed for Rebecca Daley on 5 January 2015
...
... and 21 more events
27 Jun 2007
New secretary appointed
27 Jun 2007
New director appointed
27 Jun 2007
Secretary resigned
27 Jun 2007
Director resigned
01 Jun 2007
Incorporation

NETLAN LIMITED Charges

14 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hall lane, maghull, liverpool. By way of fixed charge the…
14 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 hall lane, maghull, liverpool. By way of fixed charge the…
9 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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