NETPACK SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0EA

Company number 03952897
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 26 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Peter Richard Wildey as a director on 23 June 2016. The most likely internet sites of NETPACK SERVICES LIMITED are www.netpackservices.co.uk, and www.netpack-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netpack Services Limited is a Private Limited Company. The company registration number is 03952897. Netpack Services Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Netpack Services Limited is 26 High Street Battle East Sussex Tn33 0ea. . TOLHURST, Nigel John is a Director of the company. Secretary OSBORNE, Rodney Ralph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UNDERWOOD, Steven has been resigned. Director WILDEY, Peter Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOLHURST, Nigel John
Appointed Date: 27 March 2000
74 years old

Resigned Directors

Secretary
OSBORNE, Rodney Ralph
Resigned: 11 August 2013
Appointed Date: 27 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 21 March 2000
Director
UNDERWOOD, Steven
Resigned: 31 October 2003
Appointed Date: 27 March 2000
71 years old
Director
WILDEY, Peter Richard
Resigned: 23 June 2016
Appointed Date: 27 March 2000
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Nigel John Tolhurst
Notified on: 21 March 2017
74 years old
Nature of control: Has significant influence or control

NETPACK SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Termination of appointment of Peter Richard Wildey as a director on 23 June 2016
20 Jun 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 500
...
... and 48 more events
15 Apr 2000
New director appointed
15 Apr 2000
New director appointed
14 Apr 2000
Accounting reference date extended from 31/03/01 to 30/04/01
31 Mar 2000
Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ
21 Mar 2000
Incorporation

NETPACK SERVICES LIMITED Charges

24 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 armstrong close st leonards on sea east sussex,. By way…
24 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 armstrong close st leonards on sea east sussex,. By way…
24 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 armstrong close st leonards on sea east sussex,. By way…
10 August 2000
Legal mortgage
Delivered: 29 August 2000
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 10,11 and 12 armstrong close…
19 June 2000
Mortgage debenture
Delivered: 23 June 2000
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

NETOTA LTD NETOVATE LTD NETPACKET LIMITED NETPAGE COMMUNICATIONS LIMITED NETPAL LTD NETPAPER LTD NETPAPER OFFICE SUPPLIES LIMITED