NET REGISTRAR UK.CO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 03714200
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, BEDS, LU3 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of NET REGISTRAR UK.CO LIMITED are www.netregistrarukco.co.uk, and www.net-registrar-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Net Registrar Uk Co Limited is a Private Limited Company. The company registration number is 03714200. Net Registrar Uk Co Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Net Registrar Uk Co Limited is 183a Icknield Way Luton Beds Lu3 2jl. . FOX, Robert Joseph is a Director of the company. WATSON, Lina is a Director of the company. Secretary BAKER, Donald Stanley has been resigned. Secretary FOX, Robert Joseph has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BAKER, Donald Stanley has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOX, Robert Joseph
Appointed Date: 11 February 1999
62 years old

Director
WATSON, Lina
Appointed Date: 11 February 1999
70 years old

Resigned Directors

Secretary
BAKER, Donald Stanley
Resigned: 01 January 2014
Appointed Date: 29 April 1999

Secretary
FOX, Robert Joseph
Resigned: 29 April 1999
Appointed Date: 11 February 1999

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Director
BAKER, Donald Stanley
Resigned: 20 August 2013
Appointed Date: 09 March 1999
94 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Robert Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NET REGISTRAR UK.CO LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 39 more events
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
New director appointed
11 Feb 1999
Incorporation

NET REGISTRAR UK.CO LIMITED Charges

21 March 2000
Charge over credit balances
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 and interest accrued now or to be held by…