NETWORK COMMERCIAL SYSTEMS LTD
NEWPORT

Hellopages » Newport » Newport » NP19 4PW
Company number 02888391
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address BISLEY FACTORY CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT, WALES, NP19 4PW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 1 in full; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 90 . The most likely internet sites of NETWORK COMMERCIAL SYSTEMS LTD are www.networkcommercialsystems.co.uk, and www.network-commercial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Rogerstone Rail Station is 4.7 miles; to Risca & Pontymister Rail Station is 6 miles; to Cwmbran Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Commercial Systems Ltd is a Private Limited Company. The company registration number is 02888391. Network Commercial Systems Ltd has been working since 17 January 1994. The present status of the company is Active. The registered address of Network Commercial Systems Ltd is Bisley Factory Caswell Way Reevesland Industrial Estate Newport Gwent Wales Np19 4pw. . ASHDOWN, Philip Roy is a Secretary of the company. ATKIN, John Dudley is a Director of the company. BLACKWELL, Henry Richard is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary STAPLES, Richard Keith has been resigned. Director DOWNER, Neil Andrew has been resigned. Director JOYCE, Derek Alan has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director STAPLES, Richard Keith has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ASHDOWN, Philip Roy
Appointed Date: 01 December 2015
Director
ATKIN, John Dudley
Appointed Date: 01 December 2015
61 years old
Director
BLACKWELL, Henry Richard
Appointed Date: 01 December 2015
74 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994
Secretary
STAPLES, Richard Keith
Resigned: 01 December 2015
Appointed Date: 27 January 1994
Director
DOWNER, Neil Andrew
Resigned: 01 December 2015
Appointed Date: 27 January 1994
75 years old
Director
JOYCE, Derek Alan
Resigned: 01 December 2015
Appointed Date: 27 January 1994
73 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994
Director
STAPLES, Richard Keith
Resigned: 01 February 2015
Appointed Date: 27 January 1994
78 years old

Persons With Significant Control

Mr Anthony Charles Brown Obe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETWORK COMMERCIAL SYSTEMS LTD Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Jun 2016
Satisfaction of charge 1 in full
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 90
12 Feb 2016
Register inspection address has been changed from 37 Great Pulteney Street Bath BA2 4DA United Kingdom to Bisley Factory Caswell Way Reevesland Industrial Estate Newport Gwent NP19 4PW
12 Jan 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
...
... and 64 more events
04 Mar 1994
Secretary resigned;new director appointed
04 Mar 1994
New secretary appointed;director resigned;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: redbrick house orchard lane bristol BS1 5DS
17 Jan 1994
Incorporation
17 Jan 1994
Incorporation

NETWORK COMMERCIAL SYSTEMS LTD Charges

7 June 1995
Mortgage debenture
Delivered: 12 June 1995
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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