COMPLETE NETWORKS LIMITED
CASTLE DONINGTON VOICE 4 NET LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 05838904
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address SUITE 26 THE MILLHOUSE BUSINESS CENTRE, STATION ROAD, CASTLE DONINGTON, DERBYSHIRE, DE74 2NJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 10,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COMPLETE NETWORKS LIMITED are www.completenetworks.co.uk, and www.complete-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Networks Limited is a Private Limited Company. The company registration number is 05838904. Complete Networks Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Complete Networks Limited is Suite 26 The Millhouse Business Centre Station Road Castle Donington Derbyshire De74 2nj. . HUGHES, Timothy Nigel is a Secretary of the company. HUGHES, Timothy Nigel is a Director of the company. JONES, Michael Adrian is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary JONES, Michael has been resigned. Secretary MOORE, Paul Russell has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Steven Paul has been resigned. Director LEPHARD, Anthony Clive has been resigned. Director MOORE, Paul Russell has been resigned. Director ROGERS, John Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUGHES, Timothy Nigel
Appointed Date: 01 November 2010

Director
HUGHES, Timothy Nigel
Appointed Date: 02 January 2007
66 years old

Director
JONES, Michael Adrian
Appointed Date: 10 March 2011
64 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 06 June 2006
Appointed Date: 06 June 2006

Secretary
JONES, Michael
Resigned: 04 June 2007
Appointed Date: 06 June 2006

Secretary
MOORE, Paul Russell
Resigned: 01 November 2010
Appointed Date: 02 January 2007

Director
GRAEME, Lesley Joyce
Resigned: 06 June 2006
Appointed Date: 06 June 2006
71 years old

Director
HARRISON, Steven Paul
Resigned: 16 October 2008
Appointed Date: 06 June 2006
59 years old

Director
LEPHARD, Anthony Clive
Resigned: 16 October 2008
Appointed Date: 02 January 2007
56 years old

Director
MOORE, Paul Russell
Resigned: 01 November 2010
Appointed Date: 02 January 2007
67 years old

Director
ROGERS, John Paul
Resigned: 21 March 2009
Appointed Date: 01 May 2008
56 years old

COMPLETE NETWORKS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10,000

23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000

05 Jan 2015
Registered office address changed from Unit a14 the Springboard Centre Mantle Lane Coalville Leicestershire LE67 3DW to Suite 26 the Millhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ on 5 January 2015
...
... and 37 more events
14 Jun 2006
New secretary appointed
14 Jun 2006
Registered office changed on 14/06/06 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP
14 Jun 2006
Director resigned
14 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation