NETBAK LIMITED
SOUTH OCKENDON SHIELDS MANAGED SERVICES LIMITED

Hellopages » Essex » Thurrock » RM15 4YE

Company number 07459272
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address KERRY AVENUE, AVELEY, SOUTH OCKENDON, RM15 4YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of NETBAK LIMITED are www.netbak.co.uk, and www.netbak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Gidea Park Rail Station is 6.1 miles; to Chadwell Heath Rail Station is 6.7 miles; to Barking Rail Station is 7.1 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netbak Limited is a Private Limited Company. The company registration number is 07459272. Netbak Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Netbak Limited is Kerry Avenue Aveley South Ockendon Rm15 4ye. . CHALLIS, David Harry, Nr is a Director of the company. JONES, Daniel is a Director of the company. Director PEIJNENBORGH, Ruben has been resigned. Director SHIELDS, Daniel has been resigned. Director SHIELDS, Gordon has been resigned. Director VAN PUIJENBROEK, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHALLIS, David Harry, Nr
Appointed Date: 09 June 2015
62 years old
Director
JONES, Daniel
Appointed Date: 03 December 2010
43 years old

Resigned Directors

Director
PEIJNENBORGH, Ruben
Resigned: 11 March 2011
Appointed Date: 03 December 2010
61 years old
Director
SHIELDS, Daniel
Resigned: 11 March 2011
Appointed Date: 03 December 2010
50 years old
Director
SHIELDS, Gordon
Resigned: 09 June 2015
Appointed Date: 03 December 2010
76 years old
Director
VAN PUIJENBROEK, Paul
Resigned: 11 March 2011
Appointed Date: 24 January 2011
62 years old

Persons With Significant Control

Shields Environmental Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETBAK LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 3 December 2016 with updates
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Nov 2015
Accounts for a dormant company made up to 30 June 2015
25 Jun 2015
Appointment of Mr David Harry Challis as a director on 9 June 2015
...
... and 14 more events
22 Feb 2011
Company name changed shields managed services LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
22 Feb 2011
Change of name notice
24 Jan 2011
Appointment of Mr Paul Van Puijenbroek as a director
12 Jan 2011
Current accounting period shortened from 31 December 2011 to 30 June 2011
03 Dec 2010
Incorporation

NETBAK LIMITED Charges

8 June 2015
Charge code 0745 9272 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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