THE NET AGENCY LIMITED
STONE

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Company number 03716529
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 2 ULLSWATER DRIVE, ASTON LODGE PARK, STONE, ST15 8FT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of THE NET AGENCY LIMITED are www.thenetagency.co.uk, and www.the-net-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barlaston Rail Station is 3.6 miles; to Wedgwood Rail Station is 4.1 miles; to Blythe Bridge Rail Station is 5.4 miles; to Stoke-on-Trent Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Net Agency Limited is a Private Limited Company. The company registration number is 03716529. The Net Agency Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of The Net Agency Limited is 2 Ullswater Drive Aston Lodge Park Stone St15 8ft. . SHERRAN, Janette Sutherland is a Secretary of the company. SHERRAN, Janette Sutherland is a Director of the company. SHERRAN, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHERRAN, Janette Sutherland
Appointed Date: 19 February 1999
Director
SHERRAN, Janette Sutherland
Appointed Date: 01 April 2004
62 years old
Director
SHERRAN, Peter
Appointed Date: 19 February 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Peter Sherran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Sutherland Sherran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NET AGENCY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 37 more events
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Feb 1999
Incorporation

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