1 ANSWER NETWORK LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6JF

Company number 05379198
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Paul Eric Muir on 28 February 2017; Secretary's details changed for Mr Paul Eric Muir on 28 February 2017. The most likely internet sites of 1 ANSWER NETWORK LIMITED are www.1answernetwork.co.uk, and www.1-answer-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pevensey & Westham Rail Station is 2.5 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Answer Network Limited is a Private Limited Company. The company registration number is 05379198. 1 Answer Network Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of 1 Answer Network Limited is Unit A1 Chaucer Business Park Dittons Road Polegate East Sussex Bn26 6jf. . MUIR, Paul Eric is a Secretary of the company. CUTTS, Trevor David is a Director of the company. MUIR, Paul Eric is a Director of the company. Director HART, Colin has been resigned. Director POOLE, Nicholas George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUIR, Paul Eric
Appointed Date: 01 March 2005
Director
CUTTS, Trevor David
Appointed Date: 18 May 2007
54 years old
Director
MUIR, Paul Eric
Appointed Date: 01 March 2005
60 years old

Resigned Directors

Director
HART, Colin
Resigned: 02 August 2010
Appointed Date: 01 March 2005
61 years old
Director
POOLE, Nicholas George
Resigned: 26 May 2011
Appointed Date: 18 May 2007
55 years old

Persons With Significant Control

Mr Trevor David Cutts
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Eric Muir
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Paul Muir Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

1 ANSWER NETWORK LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Director's details changed for Mr Paul Eric Muir on 28 February 2017
01 Mar 2017
Secretary's details changed for Mr Paul Eric Muir on 28 February 2017
01 Mar 2017
Director's details changed for Mr Trevor David Cutts on 28 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
17 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005
£ nc 1000/6250 01/03/05
17 Mar 2005
S-div 01/03/05
01 Mar 2005
Incorporation

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