NETWORK CONNECTIONS (UK) LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9BA

Company number 03852227
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 28 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of NETWORK CONNECTIONS (UK) LIMITED are www.networkconnectionsuk.co.uk, and www.network-connections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cam & Dursley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Connections Uk Limited is a Private Limited Company. The company registration number is 03852227. Network Connections Uk Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Network Connections Uk Limited is 28 Marybrook Street Berkeley Gloucestershire Gl13 9ba. . WHITMORE, Gemma is a Secretary of the company. BATES, Philip John is a Director of the company. PASCOE, Vivian Alan is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director SPENCE, Jeremy Fraser has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITMORE, Gemma
Appointed Date: 04 October 1999

Director
BATES, Philip John
Appointed Date: 31 May 2005
76 years old

Director
PASCOE, Vivian Alan
Appointed Date: 31 May 2005
81 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 01 October 1999

Director
SPENCE, Jeremy Fraser
Resigned: 20 July 2012
Appointed Date: 04 October 1999
74 years old

Persons With Significant Control

Mr Jeremy Fraser Spence
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip John Bates
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK CONNECTIONS (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 48 more events
14 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: kingsway house 103 kingsway london WC2B 6AW
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation

NETWORK CONNECTIONS (UK) LIMITED Charges

5 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Interest in the deposit account see image for full details.
5 February 2007
Rent deposit deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Interest in the deposit account referred to in the rent…
20 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…