GX NETWORKS UK LIMITED
NELSON DRIVEMEMORY LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03584619
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of GX NETWORKS UK LIMITED are www.gxnetworksuk.co.uk, and www.gx-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gx Networks Uk Limited is a Private Limited Company. The company registration number is 03584619. Gx Networks Uk Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Gx Networks Uk Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary ANTHONY, John Stuart Frazer has been resigned. Secretary BROCKSOM, Richard Anthony has been resigned. Secretary ERFAN, Mehdi has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director BROCKSOM, Richard Anthony has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director CROLLA, Dominic has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director JOSEPH, Mark William has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MCLEOD, Robert has been resigned. Director PORTER, Stewart Charles has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director READ, Michael David has been resigned. Director READ, Michael David has been resigned. Director RILEY, Anthony John has been resigned. Director TILL, David John has been resigned. Director XO COMMUNICATIONS (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 March 2010
Director
RILEY, Matthew Robinson
Appointed Date: 21 July 2009
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
ANTHONY, John Stuart Frazer
Resigned: 06 July 2001
Appointed Date: 28 June 1999
Secretary
BROCKSOM, Richard Anthony
Resigned: 28 June 1999
Appointed Date: 01 July 1998
Secretary
ERFAN, Mehdi
Resigned: 23 October 2002
Appointed Date: 06 July 2001
Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 01 February 2004
Appointed Date: 23 October 2002
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 21 July 2009
Appointed Date: 31 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 19 June 1998
Director
BLACKALL, Laurence Charles Neil
Resigned: 23 October 2002
Appointed Date: 21 February 2002
75 years old
Director
BLACKALL, Laurence Charles Neil
Resigned: 10 March 2000
Appointed Date: 01 July 1998
75 years old
Director
BROCKSOM, Richard Anthony
Resigned: 10 March 2000
Appointed Date: 01 July 1998
67 years old
Director
COLLINS, Alexander Fiske
Resigned: 21 July 2009
Appointed Date: 31 December 2008
54 years old
Director
CROLLA, Dominic
Resigned: 21 February 2002
Appointed Date: 06 July 2001
64 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 14 October 2005
59 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 23 October 2002
Appointed Date: 21 February 2002
59 years old
Director
JOSEPH, Mark William
Resigned: 21 July 2009
Appointed Date: 31 December 2008
57 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MCLEOD, Robert
Resigned: 10 November 2001
Appointed Date: 06 July 2001
71 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 23 October 2002
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 23 October 2002
74 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 09 September 2003
78 years old
Director
READ, Michael David
Resigned: 21 February 2002
Appointed Date: 06 July 2001
78 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old
Director
TILL, David John
Resigned: 21 July 2009
Appointed Date: 20 October 2008
62 years old
Director
XO COMMUNICATIONS (UK) LIMITED
Resigned: 12 December 2001
Appointed Date: 01 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1998
Appointed Date: 19 June 1998

Persons With Significant Control

Daisy Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GX NETWORKS UK LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
...
... and 120 more events
06 Jul 1998
Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed
06 Jul 1998
New director appointed
19 Jun 1998
Incorporation

GX NETWORKS UK LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
28 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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