NET HOLDINGS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3BS

Company number 05375424
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address CRAVEN COURT, STANHOPE ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3BS
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 8 July 2016 GBP 616 . The most likely internet sites of NET HOLDINGS LIMITED are www.netholdings.co.uk, and www.net-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net Holdings Limited is a Private Limited Company. The company registration number is 05375424. Net Holdings Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Net Holdings Limited is Craven Court Stanhope Road Camberley Surrey England Gu15 3bs. . DUKE, Gary is a Director of the company. HUTCHINS, Andrew Nigel is a Director of the company. MORRELL-BROWN, Peter Philip is a Director of the company. MORRELL-BROWN, Samantha Jane is a Director of the company. SAMMON, Helen Ann is a Director of the company. Secretary PRICE, Gavin Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBSON, Stephen Anthony has been resigned. Director PIMM, Darren Paul has been resigned. Director PRICE, Gavin Alexander has been resigned. Director PRICE, Warren Lindsey has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
DUKE, Gary
Appointed Date: 03 January 2012
54 years old
Director
HUTCHINS, Andrew Nigel
Appointed Date: 14 July 2016
45 years old
Director
MORRELL-BROWN, Peter Philip
Appointed Date: 24 February 2005
65 years old
Director
MORRELL-BROWN, Samantha Jane
Appointed Date: 03 June 2013
55 years old
Director
SAMMON, Helen Ann
Appointed Date: 14 July 2016
49 years old

Resigned Directors

Secretary
PRICE, Gavin Alexander
Resigned: 08 July 2016
Appointed Date: 24 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
DOBSON, Stephen Anthony
Resigned: 22 December 2011
Appointed Date: 27 September 2010
58 years old
Director
PIMM, Darren Paul
Resigned: 10 March 2006
Appointed Date: 24 February 2005
58 years old
Director
PRICE, Gavin Alexander
Resigned: 08 July 2016
Appointed Date: 24 February 2005
61 years old
Director
PRICE, Warren Lindsey
Resigned: 08 July 2016
Appointed Date: 03 January 2012
47 years old

Persons With Significant Control

Mr Peter Philip Morrell-Brown
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Morrell-Brown
Notified on: 8 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 616
29 Jul 2016
Purchase of own shares.
25 Jul 2016
Resolutions
  • RES13 ‐ Approved 07/07/2016
...
... and 45 more events
13 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006
Resolutions
  • RES13 ‐ Re share rights 29/03/05
29 Mar 2005
Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100
25 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation

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