NETNAMES GROUP LIMITED
LONDON GROUP NBT EQUITYCO LTD NEWTON EQUITYCO LIMITED

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Company number 07772140
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of NETNAMES GROUP LIMITED are www.netnamesgroup.co.uk, and www.netnames-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Netnames Group Limited is a Private Limited Company. The company registration number is 07772140. Netnames Group Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Netnames Group Limited is 25 Canada Square Canary Wharf London United Kingdom E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Director GREENSMITH, Paul John has been resigned. Director GURASSA, Charles Mark has been resigned. Director JORDAN, Nicholas David Lloyd has been resigned. Director KING, Alexander Leslie John has been resigned. Director LAND, Andrew Ronald has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WICKS, Geoffrey Alan has been resigned. Director WIELECHOWSKI, Edward James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
64 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
58 years old
Director
GURASSA, Charles Mark
Resigned: 31 December 2015
Appointed Date: 21 September 2012
69 years old
Director
JORDAN, Nicholas David Lloyd
Resigned: 29 July 2016
Appointed Date: 30 July 2015
48 years old
Director
KING, Alexander Leslie John
Resigned: 08 May 2014
Appointed Date: 13 September 2011
51 years old
Director
LAND, Andrew Ronald
Resigned: 29 July 2016
Appointed Date: 30 July 2015
53 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 26 January 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 26 January 2012
61 years old
Director
TURNER, Nicholas Timothy
Resigned: 30 July 2015
Appointed Date: 21 September 2012
64 years old
Director
VAUGHAN, Stephen William
Resigned: 29 July 2016
Appointed Date: 01 January 2016
65 years old
Director
WICKS, Geoffrey Alan
Resigned: 01 October 2013
Appointed Date: 21 September 2012
76 years old
Director
WIELECHOWSKI, Edward James
Resigned: 30 July 2015
Appointed Date: 13 September 2011
44 years old

Persons With Significant Control

Corporation Service Company (Europe) Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

NETNAMES GROUP LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
05 Aug 2016
Appointment of James Allen Stoltzfus as a director on 29 July 2016
05 Aug 2016
Appointment of Thomas Charles Porth as a director on 29 July 2016
...
... and 47 more events
13 Feb 2012
Appointment of Mr Gary William Mcilraith as a director
19 Dec 2011
Statement of capital following an allotment of shares on 7 December 2011
  • GBP 10,000.00
15 Dec 2011
Sub-division of shares on 7 December 2011
23 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011
Incorporation

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