NETWORK ONE LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2QB
Company number 06224250
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 1 GREATHAM AVENUE, GREATHAM AVENUE, STOCKTON-ON-TEES, ENGLAND, TS18 2QB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA England to 1 Greatham Avenue Greatham Avenue Stockton-on-Tees TS18 2QB on 12 September 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 . The most likely internet sites of NETWORK ONE LTD are www.networkone.co.uk, and www.network-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Middlesbrough Rail Station is 2.3 miles; to Yarm Rail Station is 5.8 miles; to Seaton Carew Rail Station is 7.1 miles; to Hartlepool Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network One Ltd is a Private Limited Company. The company registration number is 06224250. Network One Ltd has been working since 24 April 2007. The present status of the company is Active. The registered address of Network One Ltd is 1 Greatham Avenue Greatham Avenue Stockton On Tees England Ts18 2qb. . HEFER, Yvonne is a Director of the company. Secretary MEIRING, Mari has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director DUGAN, Sharon Louise has been resigned. Director KING, Jennifer Ann has been resigned. Director MCKINNON, Matthew has been resigned. Director SNYMAN, Rean has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
HEFER, Yvonne
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
MEIRING, Mari
Resigned: 01 May 2008
Appointed Date: 25 July 2007

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 July 2007
Appointed Date: 24 April 2007

Director
DUGAN, Sharon Louise
Resigned: 07 January 2015
Appointed Date: 09 November 2012
65 years old

Director
KING, Jennifer Ann
Resigned: 08 July 2015
Appointed Date: 16 September 2014
41 years old

Director
MCKINNON, Matthew
Resigned: 06 November 2013
Appointed Date: 01 May 2008
51 years old

Director
SNYMAN, Rean
Resigned: 01 May 2008
Appointed Date: 25 July 2007
55 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 July 2007
Appointed Date: 24 April 2007

NETWORK ONE LTD Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Sep 2016
Registered office address changed from Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA England to 1 Greatham Avenue Greatham Avenue Stockton-on-Tees TS18 2QB on 12 September 2016
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10

07 Jun 2016
Termination of appointment of Jennifer Ann King as a director on 8 July 2015
09 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 42 more events
25 Jul 2007
Ad 25/07/07--------- £ si 9@1=9 £ ic 1/10
25 Jul 2007
Secretary resigned
25 Jul 2007
Director resigned
27 Jun 2007
Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
24 Apr 2007
Incorporation

NETWORK ONE LTD Charges

11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 21 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…