NETHAUS LIMITED
LUDGERSHALL POWERBYTE LIMITED

Hellopages » Wiltshire » Wiltshire » SP11 9FA

Company number 03933064
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address UNIT 2C FITZ GILBERT COURT, CASTLEDOWN BUSINESS PARK, LUDGERSHALL, WILTSHIRE, ENGLAND, SP11 9FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to Unit 2C Fitz Gilbert Court Castledown Business Park Ludgershall Wiltshire SP11 9FA on 28 September 2016; Appointment of Mr James Applin as a director on 24 August 2016. The most likely internet sites of NETHAUS LIMITED are www.nethaus.co.uk, and www.nethaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Andover Rail Station is 6.6 miles; to Pewsey Rail Station is 8.6 miles; to Bedwyn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nethaus Limited is a Private Limited Company. The company registration number is 03933064. Nethaus Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Nethaus Limited is Unit 2c Fitz Gilbert Court Castledown Business Park Ludgershall Wiltshire England Sp11 9fa. . APPLIN, James is a Director of the company. Secretary BROWN, Peter Richard has been resigned. Nominee Secretary FY LIMITED has been resigned. Secretary MACKLIN, Guy Russell has been resigned. Secretary MACKLIN, Lance Marcus has been resigned. Director BEATTIE, Edwsrd James Andrew has been resigned. Director BROWN, Peter Richard has been resigned. Nominee Director FD LIMITED has been resigned. Director GREENAWAY, Alex Rufus has been resigned. Director JARRETT, Matthew James has been resigned. Director MACKLIN, Guy Russell has been resigned. Director MACKLIN, Guy Russell has been resigned. Director MACKLIN, Lance Marcus has been resigned. Director WARWICK, Derek Stanley Arthur has been resigned. Director WYLES, Patrick Quinn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
APPLIN, James
Appointed Date: 24 August 2016
47 years old

Resigned Directors

Secretary
BROWN, Peter Richard
Resigned: 01 February 2001
Appointed Date: 14 March 2000
Nominee Secretary
FY LIMITED
Resigned: 14 March 2000
Appointed Date: 24 February 2000
Secretary
MACKLIN, Guy Russell
Resigned: 01 April 2002
Appointed Date: 01 February 2001
Secretary
MACKLIN, Lance Marcus
Resigned: 24 August 2016
Appointed Date: 01 April 2002
Director
BEATTIE, Edwsrd James Andrew
Resigned: 01 February 2001
Appointed Date: 14 March 2000
46 years old
Director
BROWN, Peter Richard
Resigned: 01 February 2001
Appointed Date: 14 March 2000
48 years old
Nominee Director
FD LIMITED
Resigned: 14 March 2000
Appointed Date: 24 February 2000
Director
GREENAWAY, Alex Rufus
Resigned: 01 February 2001
Appointed Date: 14 March 2000
50 years old
Director
JARRETT, Matthew James
Resigned: 01 February 2001
Appointed Date: 14 March 2000
47 years old
Director
MACKLIN, Guy Russell
Resigned: 24 August 2016
Appointed Date: 01 June 2012
48 years old
Director
MACKLIN, Guy Russell
Resigned: 14 April 2011
Appointed Date: 01 March 2000
48 years old
Director
MACKLIN, Lance Marcus
Resigned: 24 August 2016
Appointed Date: 01 November 2003
51 years old
Director
WARWICK, Derek Stanley Arthur
Resigned: 24 August 2016
Appointed Date: 01 January 2013
71 years old
Director
WYLES, Patrick Quinn
Resigned: 07 February 2011
Appointed Date: 01 November 2003
53 years old

Persons With Significant Control

Mr James Applin
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NETHAUS LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Sep 2016
Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to Unit 2C Fitz Gilbert Court Castledown Business Park Ludgershall Wiltshire SP11 9FA on 28 September 2016
27 Sep 2016
Appointment of Mr James Applin as a director on 24 August 2016
27 Sep 2016
Termination of appointment of Guy Russell Macklin as a director on 24 August 2016
27 Sep 2016
Termination of appointment of Lance Marcus Macklin as a director on 24 August 2016
...
... and 78 more events
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
24 Feb 2000
Incorporation

NETHAUS LIMITED Charges

21 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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