NETSOURCE WORLDWIDE LIMITED
LONDON NETSOURCE INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 1EN

Company number 03221110
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46130 - Agents involved in the sale of timber and building materials, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 7 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NETSOURCE WORLDWIDE LIMITED are www.netsourceworldwide.co.uk, and www.netsource-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Netsource Worldwide Limited is a Private Limited Company. The company registration number is 03221110. Netsource Worldwide Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Netsource Worldwide Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . BOVE, Ivo is a Director of the company. SEGHI, Mario is a Director of the company. Secretary DUSO, Giuseppe has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CALLEJA, Sergio has been resigned. Director DUSO, Giuseppe has been resigned. Director PAGOS, Dino has been resigned. Director PONTELLO, Stefano has been resigned. Director CLASSIC DIRECTORS LIMITED has been resigned. Director S.P. NOMINEE COMPANY LTD has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BOVE, Ivo
Appointed Date: 15 August 2010
65 years old
Director
SEGHI, Mario
Appointed Date: 15 August 2010
81 years old

Resigned Directors

Secretary
DUSO, Giuseppe
Resigned: 01 July 2008
Appointed Date: 03 July 2007
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 01 April 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 05 July 1996
Director
CALLEJA, Sergio
Resigned: 01 July 2008
Appointed Date: 03 July 2007
57 years old
Director
DUSO, Giuseppe
Resigned: 01 July 2008
Appointed Date: 03 July 2007
63 years old
Director
PAGOS, Dino
Resigned: 01 July 2008
Appointed Date: 03 July 2007
62 years old
Director
PONTELLO, Stefano
Resigned: 15 August 2010
Appointed Date: 01 July 2008
61 years old
Director
CLASSIC DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 01 April 1999
Director
S.P. NOMINEE COMPANY LTD
Resigned: 01 July 2008
Appointed Date: 28 September 2007
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 05 July 1996

Persons With Significant Control

Ivo Bove
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mario Seghi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETSOURCE WORLDWIDE LIMITED Events

04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
07 Jul 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 7 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 160,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
24 Mar 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1998
Accounts for a dormant company made up to 31 July 1997
19 Feb 1998
Company name changed netsource international LIMITED\certificate issued on 20/02/98
16 Sep 1997
Return made up to 05/07/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jul 1996
Incorporation

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