NETWORK GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6LP

Company number 05965704
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 15 HATCH LANE, CHINGFORD, LONDON, ENGLAND, E4 6LP
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 January 2017 GBP 104.00 ; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of NETWORK GROUP LIMITED are www.networkgroup.co.uk, and www.network-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 6.4 miles; to Bethnal Green Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Group Limited is a Private Limited Company. The company registration number is 05965704. Network Group Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Network Group Limited is 15 Hatch Lane Chingford London England E4 6lp. . JONES, Sheila is a Secretary of the company. JONES, Darren Martin is a Director of the company. JONES, Kenneth is a Director of the company. JONES, Sheila is a Director of the company. JONES, Steven is a Director of the company. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
JONES, Sheila
Appointed Date: 13 October 2006

Director
JONES, Darren Martin
Appointed Date: 13 October 2006
55 years old

Director
JONES, Kenneth
Appointed Date: 13 October 2006
78 years old

Director
JONES, Sheila
Appointed Date: 13 October 2006
78 years old

Director
JONES, Steven
Appointed Date: 13 October 2006
59 years old

Persons With Significant Control

Mr Darren Martin Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Jones
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Kenneth Jones
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

NETWORK GROUP LIMITED Events

09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 104.00

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Director's details changed for Darren Martin Jones on 27 July 2016
...
... and 29 more events
31 Jul 2008
Total exemption full accounts made up to 31 October 2007
12 Dec 2007
Director's particulars changed
12 Dec 2007
Secretary's particulars changed;director's particulars changed
13 Nov 2007
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation

NETWORK GROUP LIMITED Charges

6 September 2010
Legal charge
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at preston house appleton way hornchurch.