S-NET.CO.UK LIMITED
MERSEYSIDE TIMEHOLD LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04923073
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 70,000 . The most likely internet sites of S-NET.CO.UK LIMITED are www.snetcouk.co.uk, and www.s-net-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Net Co Uk Limited is a Private Limited Company. The company registration number is 04923073. S Net Co Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of S Net Co Uk Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . POTTER, Pauline is a Secretary of the company. POTTER, Pauline is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAYES, Garry has been resigned. Director JACKSON, Ross Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POTTER, Pauline
Appointed Date: 17 October 2003
Director
POTTER, Pauline
Appointed Date: 17 October 2003
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 October 2003
Appointed Date: 06 October 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 06 October 2003
Director
HAYES, Garry
Resigned: 15 July 2015
Appointed Date: 22 November 2004
58 years old
Director
JACKSON, Ross Alexander
Resigned: 19 November 2004
Appointed Date: 17 October 2003
77 years old

Persons With Significant Control

Ms Pauline Potter
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

S-NET.CO.UK LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 70,000
15 Jul 2015
Director's details changed for Pauline Potter on 15 July 2015
15 Jul 2015
Secretary's details changed for Pauline Potter on 15 July 2015
...
... and 36 more events
31 Oct 2003
Registered office changed on 31/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Company name changed timehold LIMITED\certificate issued on 27/10/03
06 Oct 2003
Incorporation

S-NET.CO.UK LIMITED Charges

10 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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