NETCONTROL UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 06986527
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NETCONTROL UK LIMITED are www.netcontroluk.co.uk, and www.netcontrol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netcontrol Uk Limited is a Private Limited Company. The company registration number is 06986527. Netcontrol Uk Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Netcontrol Uk Limited is Greville House 10 Jury Street Warwick Cv34 4ew. . BROWN, Douglas is a Director of the company. NORDMAN, Mikael Matias is a Director of the company. Secretary H T CORPORATE SERVICES LTD has been resigned. Director BROWN, Douglas has been resigned. Director GRANHOLM, Kenneth Lenhnart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BROWN, Douglas
Appointed Date: 10 October 2011
58 years old
Director
NORDMAN, Mikael Matias
Appointed Date: 01 April 2011
51 years old

Resigned Directors

Secretary
H T CORPORATE SERVICES LTD
Resigned: 10 October 2011
Appointed Date: 10 August 2009
Director
BROWN, Douglas
Resigned: 29 September 2011
Appointed Date: 27 September 2011
58 years old
Director
GRANHOLM, Kenneth Lenhnart
Resigned: 01 April 2011
Appointed Date: 10 August 2009
64 years old

Persons With Significant Control

Mr Esa Mäkitalo
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NETCONTROL UK LIMITED Events

02 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
01 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 21 more events
18 Jun 2010
Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW Gb on 18 June 2010
18 Jun 2010
Director's details changed for Mr Kenneth Lenhnart Granholm on 10 June 2010
18 Jun 2010
Secretary's details changed for H T Corporate Services Ltd on 10 June 2010
30 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Aug 2009
Incorporation

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