NETWORK MAINTENANCE ENGINEERS LTD
NORTH MOONS MOAT REDDITCH ABC SUPPORT LTD

Hellopages » Worcestershire » Redditch » B98 9NR

Company number 03983587
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address CENTECH HOUSE CENTECH PARK, FRINGE MEADOW ROAD, NORTH MOONS MOAT REDDITCH, WORCESTERSHIRE, B98 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2,001 . The most likely internet sites of NETWORK MAINTENANCE ENGINEERS LTD are www.networkmaintenanceengineers.co.uk, and www.network-maintenance-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Network Maintenance Engineers Ltd is a Private Limited Company. The company registration number is 03983587. Network Maintenance Engineers Ltd has been working since 28 April 2000. The present status of the company is Active. The registered address of Network Maintenance Engineers Ltd is Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9nr. . CHURCH, Carole is a Director of the company. CHURCH, Timothy Clifford is a Director of the company. NASH, Alan is a Director of the company. POINTON, Simon David is a Director of the company. Secretary CARTER, Alan Frederick has been resigned. Secretary WAINWRIGHT, Norma Georgina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDIS, Peter Charles has been resigned. Director BEACHAM, Simon has been resigned. Director BELL, David has been resigned. Director CARTER, Alan Frederick has been resigned. Director MACROW, Robert Richard has been resigned. Director THEWLIS, Douglas has been resigned. Director WAINWRIGHT, Norma Georgina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHURCH, Carole
Appointed Date: 20 November 2014
64 years old
Director
CHURCH, Timothy Clifford
Appointed Date: 01 July 2007
67 years old
Director
NASH, Alan
Appointed Date: 15 February 2010
69 years old
Director
POINTON, Simon David
Appointed Date: 28 April 2000
50 years old

Resigned Directors

Secretary
CARTER, Alan Frederick
Resigned: 31 March 2005
Appointed Date: 28 April 2000
Secretary
WAINWRIGHT, Norma Georgina
Resigned: 30 June 2009
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
ADDIS, Peter Charles
Resigned: 30 November 2001
Appointed Date: 28 April 2000
62 years old
Director
BEACHAM, Simon
Resigned: 31 March 2005
Appointed Date: 28 April 2000
65 years old
Director
BELL, David
Resigned: 13 February 2006
Appointed Date: 22 June 2005
57 years old
Director
CARTER, Alan Frederick
Resigned: 31 March 2005
Appointed Date: 28 April 2000
71 years old
Director
MACROW, Robert Richard
Resigned: 11 March 2010
Appointed Date: 22 June 2005
77 years old
Director
THEWLIS, Douglas
Resigned: 01 July 2007
Appointed Date: 22 June 2005
80 years old
Director
WAINWRIGHT, Norma Georgina
Resigned: 01 September 2010
Appointed Date: 22 June 2005
71 years old

Persons With Significant Control

Aggora Group Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK MAINTENANCE ENGINEERS LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,001
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,001
...
... and 65 more events
30 May 2001
Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
23 May 2000
Ad 28/04/00--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2000
Secretary resigned
28 Apr 2000
Incorporation

NETWORK MAINTENANCE ENGINEERS LTD Charges

2 August 2007
Guarantee & debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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