NETHOUSE TRADING LIMITED - LONDON


Overview

NETHOUSE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETHOUSE TRADING LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920406. The accounts status is TOTAL EXEMPTION SMALL.

NETHOUSE TRADING LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2001-05-01 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR PATRICK SINCLAIR Secretary 2010-11-30 UNTIL 2012-08-31 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED
MR GARY BROWNING Dec 1960 British Director 2002-11-11 UNTIL 2008-02-28 RESIGNED
DR ANDREW JOHN DOWNING Nov 1966 British Director 2001-05-01 UNTIL 2002-11-11 RESIGNED
PATRICIA FRANCES MARCHANT Dec 1964 British Secretary 2005-07-06 UNTIL 2009-01-31 RESIGNED
PENELOPE ANN RINGROSE Apr 1964 British Secretary 2000-02-28 UNTIL 2002-10-02 RESIGNED
PENELOPE ANN RINGROSE Apr 1964 British Director 2001-05-01 UNTIL 2002-10-02 RESIGNED
MR NIGEL ROBERT LINTON Nov 1969 British Secretary 2009-01-31 UNTIL 2010-11-30 RESIGNED
SUSAN DIANE NOBLE Aug 1944 Secretary 2002-10-02 UNTIL 2003-03-31 RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Secretary 2004-01-20 UNTIL 2005-07-12 RESIGNED
MR DAVID SAMUEL PETER FIRTH Secretary 2012-08-31 UNTIL 2016-07-31 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Secretary 2003-03-31 UNTIL 2004-01-20 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2000-02-07 UNTIL 2000-02-26 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2000-02-07 UNTIL 2000-02-26 RESIGNED
DR LUKE MULEKEZI MALONE Mar 1967 British Director 2000-02-25 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K,) Holdings Limited 2016-05-10 London   Significant influence or control
Penna Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NETHOUSE TRADING LIMITED 2016-12-20 31-03-2016 £-2,116,210 equity
Abbreviated Company Accounts - NETHOUSE TRADING LIMITED 2015-11-26 31-03-2015 £-2,116,210 equity
Abbreviated Company Accounts - NETHOUSE TRADING LIMITED 2014-10-30 31-03-2014 £-2,116,210 equity