NETWORK SPACE (NETWORKCENTRES) LIMITED
NEWTON-LE-WILLOWS NETWORK SPACE LIMITED EVER 1062 LIMITED

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 03674369
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of NETWORK SPACE (NETWORKCENTRES) LIMITED are www.networkspacenetworkcentres.co.uk, and www.network-space-networkcentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Space Networkcentres Limited is a Private Limited Company. The company registration number is 03674369. Network Space Networkcentres Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Network Space Networkcentres Limited is Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . GASKELL, Robert Paul is a Secretary of the company. AINSCOUGH, Richard James is a Director of the company. AINSCOUGH, William is a Director of the company. GASKELL, Robert Paul is a Director of the company. JONES, Nicola is a Director of the company. MELLOR, Martin John is a Director of the company. Secretary DUCKETT, Philip has been resigned. Secretary JACKSON, Malcolm William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director AINSCOUGH, Peter has been resigned. Director AINSCOUGH, William has been resigned. Director CAVEN, Robin Graham has been resigned. Director DOWNES, John Alfred has been resigned. Director DUCKETT, Philip has been resigned. Director GILL, James Harry has been resigned. Director HALL, Euan James Armstrong has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director HOTHERSALL, Margaret Santina Mary has been resigned. Director INNES, Peter Duncan has been resigned. Director JACKSON, Malcolm William has been resigned. Director JOHNSTON, Timothy Kevin has been resigned. Director MORTIMER, Neil John has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director ROGERS, Mark has been resigned. Director SKILKI, William has been resigned. Director WALKER, John Robert has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GASKELL, Robert Paul
Appointed Date: 14 November 2012
Director
AINSCOUGH, Richard James
Appointed Date: 14 November 2012
47 years old
Director
AINSCOUGH, William
Appointed Date: 15 July 2014
77 years old
Director
GASKELL, Robert Paul
Appointed Date: 01 April 2013
52 years old
Director
JONES, Nicola
Appointed Date: 14 November 2012
52 years old
Director
MELLOR, Martin John
Appointed Date: 23 July 2009
61 years old

Resigned Directors

Secretary
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 11 March 1999
Secretary
JACKSON, Malcolm William
Resigned: 14 November 2012
Appointed Date: 30 November 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 11 March 1999
Appointed Date: 26 November 1998
Director
AINSCOUGH, Peter
Resigned: 31 March 2000
Appointed Date: 11 March 1999
63 years old
Director
AINSCOUGH, William
Resigned: 14 November 2012
Appointed Date: 11 March 1999
77 years old
Director
CAVEN, Robin Graham
Resigned: 17 May 2011
Appointed Date: 20 August 2010
64 years old
Director
DOWNES, John Alfred
Resigned: 15 July 2014
Appointed Date: 11 March 1999
65 years old
Director
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 11 March 1999
61 years old
Director
GILL, James Harry
Resigned: 30 June 2001
Appointed Date: 12 October 1999
76 years old
Director
HALL, Euan James Armstrong
Resigned: 16 April 2004
Appointed Date: 12 October 1999
67 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 31 July 2002
Appointed Date: 12 October 1999
65 years old
Director
HOTHERSALL, Margaret Santina Mary
Resigned: 18 February 2003
Appointed Date: 18 September 2002
61 years old
Director
INNES, Peter Duncan
Resigned: 30 April 2010
Appointed Date: 01 October 2008
66 years old
Director
JACKSON, Malcolm William
Resigned: 14 November 2012
Appointed Date: 30 November 2005
58 years old
Director
JOHNSTON, Timothy Kevin
Resigned: 30 June 2009
Appointed Date: 24 January 2002
73 years old
Director
MORTIMER, Neil John
Resigned: 07 November 2012
Appointed Date: 17 November 2004
54 years old
Director
PARKER, Charles Lucian Henry
Resigned: 10 October 2008
Appointed Date: 01 October 2007
64 years old
Director
ROGERS, Mark
Resigned: 01 October 2007
Appointed Date: 16 April 2004
61 years old
Director
SKILKI, William
Resigned: 30 June 2008
Appointed Date: 01 October 2007
78 years old
Director
WALKER, John Robert
Resigned: 01 October 2007
Appointed Date: 01 July 2001
79 years old
Director
EVERDIRECTOR LIMITED
Resigned: 11 March 1999
Appointed Date: 26 November 1998

Persons With Significant Control

Network Space Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK SPACE (NETWORKCENTRES) LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7,500,100
18 Dec 2015
Director's details changed for Nicola Jones on 1 June 2015
...
... and 148 more events
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
17 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999
Company name changed ever 1062 LIMITED\certificate issued on 15/01/99
26 Nov 1998
Incorporation

NETWORK SPACE (NETWORKCENTRES) LIMITED Charges

5 December 2014
Charge code 0367 4369 0013
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Zenith park networkcentre whaley road barnsley t/no…
5 December 2014
Charge code 0367 4369 0012
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Zenith park networkcentre whaley road barnsley t/no…
1 November 2013
Charge code 0367 4369 0011
Delivered: 6 November 2013
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 17 December 2014
Persons entitled: Bank of Scotland PLC
Description: L/H kirk sandall network centre doncaster road kirk sandall…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the south side of bishopdyke road…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a plots 4 and 5 (rawdon), marquis drive…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plateau 3, millennium way, high carr…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 7 millennium business park…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a site a, lamplight way, agecroft commerce…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north east side of barugh…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north west side…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a site no EP3812/6 viking industrial estae…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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