NETWORK EUROPE GROUP LIMITED
NELSON NEG ENGINEERING LTD ENSION TECHNOLOGIES LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03463724
Status Active
Incorporation Date 11 November 1997
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NETWORK EUROPE GROUP LIMITED are www.networkeuropegroup.co.uk, and www.network-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Network Europe Group Limited is a Private Limited Company. The company registration number is 03463724. Network Europe Group Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Network Europe Group 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 BUTCHER, Nigel Bruce has been resigned. Secretary DREWERY, Gary has been resigned. Secretary RAYMENT, Dean John has been resigned. Secretary WOOD, Dupree Eileen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director CADE, Malcolm has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director CHAPMAN, Richard has been resigned. Director HOLMES, Nigel Douglas has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director NEAL, George James has been resigned. Director RAYMENT, Dean John has been resigned. Director RILEY, Anthony John has been resigned. Director RUSSELL, James has been resigned. Director RUSSELL, Scott has been resigned. Director SMITH, Stephen has been resigned. Director TAPP, Malcolm Redvers has been resigned. Director WOOLLARD, Andrew Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
BUTCHER, Nigel Bruce
Resigned: 15 October 2004
Appointed Date: 07 November 2000
Secretary
DREWERY, Gary
Resigned: 21 August 1998
Appointed Date: 11 November 1997
Secretary
RAYMENT, Dean John
Resigned: 10 July 2009
Appointed Date: 15 October 2004
Secretary
WOOD, Dupree Eileen
Resigned: 07 November 2000
Appointed Date: 21 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
BUTCHER, Nigel Bruce
Resigned: 01 December 2010
Appointed Date: 10 July 2009
56 years old
Director
BUTCHER, Nigel Bruce
Resigned: 15 October 2004
Appointed Date: 21 August 1998
56 years old
Director
CADE, Malcolm
Resigned: 31 October 2006
Appointed Date: 15 October 2004
75 years old
Director
CHAPMAN, Richard Joseph
Resigned: 01 December 2010
Appointed Date: 27 July 2010
62 years old
Director
CHAPMAN, Richard Joseph
Resigned: 27 July 2010
Appointed Date: 10 July 2009
62 years old
Director
CHAPMAN, Richard
Resigned: 31 May 2007
Appointed Date: 15 October 2004
62 years old
Director
HOLMES, Nigel Douglas
Resigned: 21 August 1998
Appointed Date: 28 November 1997
60 years old
Director
HUGHES, Craig William
Resigned: 01 December 2010
Appointed Date: 27 July 2010
55 years old
Director
HUGHES, Craig William
Resigned: 27 July 2010
Appointed Date: 10 July 2009
55 years old
Director
HUGHES, Craig
Resigned: 30 April 2008
Appointed Date: 15 October 2004
55 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
NEAL, George James
Resigned: 01 December 2010
Appointed Date: 10 July 2009
46 years old
Director
RAYMENT, Dean John
Resigned: 01 December 2010
Appointed Date: 15 October 2004
51 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 December 2010
57 years old
Director
RUSSELL, James
Resigned: 14 June 2002
Appointed Date: 01 May 1999
53 years old
Director
RUSSELL, Scott
Resigned: 15 October 2004
Appointed Date: 21 August 1998
54 years old
Director
SMITH, Stephen
Resigned: 01 December 2010
Appointed Date: 10 July 2009
57 years old
Director
TAPP, Malcolm Redvers
Resigned: 11 March 1998
Appointed Date: 11 November 1997
57 years old
Director
WOOLLARD, Andrew Michael
Resigned: 01 December 2010
Appointed Date: 10 July 2009
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

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

NETWORK EUROPE GROUP LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
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 109 more events
13 Nov 1997
New director appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: bridge house 181 queen victoria street london EC4V 4DD
11 Nov 1997
Incorporation

NETWORK EUROPE GROUP LIMITED Charges

27 August 2009
Guarantee & debenture
Delivered: 8 September 2009
Status: Satisfied on 8 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2004
Guarantee & debenture
Delivered: 20 November 2004
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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