NETTHE.NET LIMITED
RICKMANSWORTH 0800 THE NET LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03814287
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of NETTHE.NET LIMITED are www.netthenet.co.uk, and www.netthe-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Netthe Net Limited is a Private Limited Company. The company registration number is 03814287. Netthe Net Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Netthe Net Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . PHELPS, Daniel Marc is a Director of the company. Secretary AFC CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACMICHAEL, Alastair has been resigned. Director PAYNE, Mark Anthony has been resigned. Director PHILLPOT, Charles John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PHELPS, Daniel Marc
Appointed Date: 27 July 1999
58 years old

Resigned Directors

Secretary
AFC CORPORATE SERVICES LIMITED
Resigned: 31 July 2013
Appointed Date: 27 July 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Director
MACMICHAEL, Alastair
Resigned: 31 January 2003
Appointed Date: 10 May 2000
54 years old

Director
PAYNE, Mark Anthony
Resigned: 14 March 2005
Appointed Date: 09 May 2000
64 years old

Director
PHILLPOT, Charles John
Resigned: 30 April 2002
Appointed Date: 10 March 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Daniel Marc Phelps
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NETTHE.NET LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
11 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 98.83

...
... and 57 more events
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS
20 Dec 1999
Memorandum and Articles of Association
15 Dec 1999
Company name changed 0800 the net LIMITED\certificate issued on 16/12/99
27 Jul 1999
Incorporation