NETFORCE GROUP LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03134936
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Amended accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NETFORCE GROUP LIMITED are www.netforcegroup.co.uk, and www.netforce-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netforce Group Limited is a Private Limited Company. The company registration number is 03134936. Netforce Group Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Netforce Group Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MAY, Andrew George Fraser is a Director of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary FISHER, Derek John has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary KILBURN, Sandra Anne has been resigned. Secretary MACLEOD, David has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary REDMAN, Gerald Frederick has been resigned. Secretary RIGLER, Christopher Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ALLAN, William has been resigned. Director BARBER, Simon John has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DEERING, Jeremy Robert John has been resigned. Director DICKEL, Howard Cameron has been resigned. Director FISHER, Derek John has been resigned. Director FISHER, Fraser St John has been resigned. Director LOGAN, Hugh has been resigned. Director MADELEY, Robert William has been resigned. Director MAGUIRE, John Noel has been resigned. Director MALE, Philip Stewart has been resigned. Director PHILLIP, Kerry has been resigned. Director POEL, William has been resigned. Director REDMAN, Gerald Frederick has been resigned. Director RIGLER, Christopher Anthony has been resigned. Director SHOWELL, Steven David has been resigned. Director WHITE, Christopher George has been resigned. Director WILSON, Geoffrey Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
MAY, Andrew George Fraser
Appointed Date: 27 October 2008
55 years old
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 30 March 2015

Resigned Directors

Secretary
FISHER, Derek John
Resigned: 11 January 1997
Appointed Date: 01 January 1997
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2009
Secretary
KILBURN, Sandra Anne
Resigned: 04 September 2000
Appointed Date: 15 December 1999
Secretary
MACLEOD, David
Resigned: 31 January 2009
Appointed Date: 26 February 2006
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
RAYNER, Timothy Michael
Resigned: 08 March 2001
Appointed Date: 04 September 2000
Secretary
REDMAN, Gerald Frederick
Resigned: 15 December 1999
Appointed Date: 11 January 1997
Secretary
RIGLER, Christopher Anthony
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 February 2006
Appointed Date: 08 March 2001
Director
ALLAN, William
Resigned: 02 October 2008
Appointed Date: 26 February 2006
72 years old
Director
BARBER, Simon John
Resigned: 22 August 2005
Appointed Date: 30 September 2002
60 years old
Director
CRAWFORD, David William
Resigned: 28 August 2009
Appointed Date: 27 October 2008
55 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 March 2009
59 years old
Director
DEERING, Jeremy Robert John
Resigned: 30 September 2002
Appointed Date: 04 September 2000
65 years old
Director
DICKEL, Howard Cameron
Resigned: 14 October 2002
Appointed Date: 18 December 2001
59 years old
Director
FISHER, Derek John
Resigned: 11 January 1997
Appointed Date: 01 April 1996
82 years old
Director
FISHER, Fraser St John
Resigned: 04 September 2000
Appointed Date: 18 November 1997
55 years old
Director
LOGAN, Hugh
Resigned: 26 February 2006
Appointed Date: 04 September 2000
76 years old
Director
MADELEY, Robert William
Resigned: 16 January 2002
Appointed Date: 04 September 2000
67 years old
Director
MAGUIRE, John Noel
Resigned: 02 October 2008
Appointed Date: 26 February 2006
60 years old
Director
MALE, Philip Stewart
Resigned: 20 September 2010
Appointed Date: 26 February 2006
59 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
POEL, William
Resigned: 06 December 1995
Appointed Date: 06 December 1995
72 years old
Director
REDMAN, Gerald Frederick
Resigned: 18 December 2001
Appointed Date: 06 December 1995
76 years old
Director
RIGLER, Christopher Anthony
Resigned: 06 December 1995
Appointed Date: 06 December 1995
75 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 30 March 2015
49 years old
Director
WHITE, Christopher George
Resigned: 31 December 1999
Appointed Date: 06 December 1995
67 years old
Director
WILSON, Geoffrey Paul
Resigned: 26 February 2006
Appointed Date: 04 September 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Your Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETFORCE GROUP LIMITED Events

17 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
03 Nov 2016
Amended accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 141 more events
22 Dec 1995
Secretary resigned;new secretary appointed;director resigned
22 Dec 1995
Director resigned;new director appointed
22 Dec 1995
New director appointed
22 Dec 1995
New director appointed
06 Dec 1995
Incorporation

NETFORCE GROUP LIMITED Charges

30 July 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Satisfied on 4 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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