PT NETWORK SERVICES LIMITED
NEWBURY NOTTCOR 147 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04087137
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of PT NETWORK SERVICES LIMITED are www.ptnetworkservices.co.uk, and www.pt-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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.Pt Network Services Limited is a Private Limited Company. The company registration number is 04087137. Pt Network Services Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Pt Network Services Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary CLARKE, Gael has been resigned. Secretary DEARDEN, Anthony Vincent has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director CUNNINGHAM, Richard Hugh has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GIMLETTE, Matthew Charles Desmond has been resigned. Director KAPLAN, David Ayre has been resigned. Director LEE, Simon Christopher has been resigned. Director LEE, Simon Christopher has been resigned. Director LEE, Simon Christopher has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director RADFORD, Timothy Piers has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SMITH, Sally Elizabeth has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
CLARKE, Gael
Resigned: 31 August 2002
Appointed Date: 12 December 2000
Secretary
DEARDEN, Anthony Vincent
Resigned: 19 September 2003
Appointed Date: 01 September 2002
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 19 September 2003
Secretary
SMITH, Sally Elizabeth
Resigned: 12 December 2000
Appointed Date: 10 October 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 19 September 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
CUNNINGHAM, Richard Hugh
Resigned: 19 September 2003
Appointed Date: 12 December 2000
65 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
GIMLETTE, Matthew Charles Desmond
Resigned: 19 September 2003
Appointed Date: 12 December 2000
65 years old
Director
KAPLAN, David Ayre
Resigned: 12 December 2000
Appointed Date: 10 October 2000
57 years old
Director
LEE, Simon Christopher
Resigned: 01 May 2007
Appointed Date: 01 May 2007
62 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
LEE, Simon Christopher
Resigned: 01 May 2007
Appointed Date: 01 May 2007
62 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 31 March 2005
Appointed Date: 19 September 2003
77 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
RADFORD, Timothy Piers
Resigned: 19 September 2003
Appointed Date: 12 December 2000
64 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 19 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SMITH, Sally Elizabeth
Resigned: 12 December 2000
Appointed Date: 10 October 2000
48 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 19 September 2003
61 years old

Persons With Significant Control

Project Telecom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PT NETWORK SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 95 more events
20 Dec 2000
New secretary appointed
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
07 Dec 2000
Company name changed nottcor 147 LIMITED\certificate issued on 08/12/00
10 Oct 2000
Incorporation

PT NETWORK SERVICES LIMITED Charges

26 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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