BUSINESS NETWORKS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PB

Company number 03162418
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address SUITE E QUADRANT HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6PB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of BUSINESS NETWORKS LIMITED are www.businessnetworks.co.uk, and www.business-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Business Networks Limited is a Private Limited Company. The company registration number is 03162418. Business Networks Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Business Networks Limited is Suite E Quadrant House Godstone Road Caterham Surrey Cr3 6pb. . NEAME, Vanessa Jane is a Secretary of the company. NEAME, John Michael is a Director of the company. NEAME, Vanessa Jane is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
NEAME, Vanessa Jane
Appointed Date: 26 February 1996

Director
NEAME, John Michael
Appointed Date: 26 February 1996
66 years old

Director
NEAME, Vanessa Jane
Appointed Date: 26 February 1996
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 February 1996
Appointed Date: 21 February 1996

Nominee Director
DOYLE, Betty June
Resigned: 26 February 1996
Appointed Date: 21 February 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 26 February 1996
Appointed Date: 21 February 1996
84 years old

Persons With Significant Control

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

BUSINESS NETWORKS LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Jul 2016
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

15 Aug 2015
Accounts for a dormant company made up to 30 June 2015
12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
24 May 1996
New secretary appointed;new director appointed
24 May 1996
Registered office changed on 24/05/96 from: 50 lincolns inn fields london WC2A 3PF
24 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 May 1996
Company name changed tarnoll LIMITED\certificate issued on 14/05/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Feb 1996
Incorporation