HOLKER NETWORK SOLUTIONS LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 8EG

Company number 06872408
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125 . The most likely internet sites of HOLKER NETWORK SOLUTIONS LIMITED are www.holkernetworksolutions.co.uk, and www.holker-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Holker Network Solutions Limited is a Private Limited Company. The company registration number is 06872408. Holker Network Solutions Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Holker Network Solutions Limited is Holker Business Centre Burnley Road Colne Lancashire Bb8 8eg. . METCALFE, Matthew James is a Secretary of the company. DEWHURST, James John is a Director of the company. INGHAM, Kenneth is a Director of the company. METCALFE, Dennise Barbara is a Director of the company. METCALFE, Matthew James is a Director of the company. Director INGHAM, Michael has been resigned. Director MILLEN, Lucinda Jane has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
METCALFE, Matthew James
Appointed Date: 07 April 2009

Director
DEWHURST, James John
Appointed Date: 01 January 2015
57 years old

Director
INGHAM, Kenneth
Appointed Date: 07 April 2009
83 years old

Director
METCALFE, Dennise Barbara
Appointed Date: 07 April 2009
70 years old

Director
METCALFE, Matthew James
Appointed Date: 07 April 2009
43 years old

Resigned Directors

Director
INGHAM, Michael
Resigned: 18 December 2015
Appointed Date: 07 April 2009
61 years old

Director
MILLEN, Lucinda Jane
Resigned: 01 September 2011
Appointed Date: 07 April 2009
46 years old

Director
ROUND, Jonathon Charles
Resigned: 07 April 2009
Appointed Date: 07 April 2009
66 years old

HOLKER NETWORK SOLUTIONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 125

05 May 2016
Termination of appointment of Michael Ingham as a director on 18 December 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
16 Apr 2009
Registered office changed on 16/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
15 Apr 2009
Director and secretary appointed mr matthew james metcalfe
15 Apr 2009
Director appointed mrs dennise barbara metcalfe
15 Apr 2009
Appointment terminated director jonathon round
07 Apr 2009
Incorporation

HOLKER NETWORK SOLUTIONS LIMITED Charges

5 August 2014
Charge code 0687 2408 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
16 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…