NETWORK ERP & IT (EMEA) LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT
Company number 10513419
Status Active
Incorporation Date 6 December 2016
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV7 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 100.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Particulars of variation of rights attached to shares. The most likely internet sites of NETWORK ERP & IT (EMEA) LIMITED are www.networkerpitemea.co.uk, and www.network-erp-it-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Network Erp It Emea Limited is a Private Limited Company. The company registration number is 10513419. Network Erp It Emea Limited has been working since 06 December 2016. The present status of the company is Active. The registered address of Network Erp It Emea Limited is Meriden Hall Main Road Meriden Coventry West Midlands United Kingdom Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIES, Glyn is a Director of the company. DAVIS, Paul Thomas is a Director of the company. LARGE, Trevor is a Director of the company. SMITH, Jonathon David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 06 December 2016
Director
DAVIES, Glyn
Appointed Date: 12 December 2016
66 years old
Director
DAVIS, Paul Thomas
Appointed Date: 06 December 2016
52 years old
Director
LARGE, Trevor
Appointed Date: 12 December 2016
52 years old
Director
SMITH, Jonathon David
Appointed Date: 06 December 2016
70 years old

Persons With Significant Control

Network Ventures Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

NETWORK ERP & IT (EMEA) LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 100.00
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
03 Jan 2017
Appointment of Glyn Davies as a director on 12 December 2016
03 Jan 2017
Appointment of Mr Trevor Large as a director on 12 December 2016
16 Dec 2016
Registration of charge 105134190002, created on 12 December 2016
15 Dec 2016
Registration of charge 105134190001, created on 12 December 2016
06 Dec 2016
Incorporation
Statement of capital on 2016-12-06
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

NETWORK ERP & IT (EMEA) LIMITED Charges

12 December 2016
Charge code 1051 3419 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Contains fixed charge…
12 December 2016
Charge code 1051 3419 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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