ONE NETWORK EXTENTION GROUP LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6JD

Company number 08554379
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address CHARCROFT BAKER, 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE NETWORK EXTENTION GROUP LTD are www.onenetworkextentiongroup.co.uk, and www.one-network-extention-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Network Extention Group Ltd is a Private Limited Company. The company registration number is 08554379. One Network Extention Group Ltd has been working since 03 June 2013. The present status of the company is Active. The registered address of One Network Extention Group Ltd is Charcroft Baker 5 West Court Enterprise Road Maidstone Kent Me15 6jd. . RENNISON, Michael Bernard is a Secretary of the company. RENNISON, Michael Bernard is a Director of the company. Secretary BARTON, Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RENNISON, Michael Bernard
Appointed Date: 30 November 2014

Director
RENNISON, Michael Bernard
Appointed Date: 03 June 2013
71 years old

Resigned Directors

Secretary
BARTON, Mary
Resigned: 31 October 2014
Appointed Date: 03 June 2013

Persons With Significant Control

Mr Michael Bernard Rennison
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

ONE NETWORK EXTENTION GROUP LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 December 2015
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Nov 2014
Termination of appointment of Mary Barton as a secretary on 31 October 2014
30 Nov 2014
Appointment of Michael Bernard Rennison as a secretary on 30 November 2014
10 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000

03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted