021 NETWORK LIMITED - PERSHORE


Company Profile Company Filings

Overview

021 NETWORK LIMITED is a Private Limited Company from PERSHORE ENGLAND and has the status: Active.
021 NETWORK LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161880. The accounts status is SMALL and accounts are next due on 30/09/2024.

021 NETWORK LIMITED - PERSHORE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WHITE LOGISTICS & STORAGE, UNIT A ABBEYVIEW ABBEY VIEW ROAD
PERSHORE
WR10 2DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TROY KENT WRIGHT Oct 1964 American Director 2023-03-21 CURRENT
MR. NICHOLAS KYRZAKOS Oct 1961 Canadian Director 2023-03-21 CURRENT
MR. TROY KENT WRIGHT Secretary 2023-03-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-05-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-05-11 RESIGNED
MR WILLIAM RUSSELL STRACEY Dec 1980 British Director 2020-12-03 UNTIL 2023-03-21 RESIGNED
MR THOMAS GEORGE STRACEY Apr 1976 British Director 2020-12-03 UNTIL 2023-03-21 RESIGNED
DAVID KEITH JACKSON Sep 1951 British Director 2001-05-11 UNTIL 2007-04-22 RESIGNED
GEOFFREY CHRISTOPHER HARRIS Jul 1953 British Director 2001-05-11 UNTIL 2020-12-01 RESIGNED
MR TYRONE WILLIAM DUFFY Jul 1959 British Director 2001-05-11 UNTIL 2001-11-14 RESIGNED
MR GIUSEPPE LUIGI CARMINE May 1970 British Director 2020-12-01 UNTIL 2023-03-23 RESIGNED
MR KEITH TURNER Jan 1948 British Secretary 2001-05-11 UNTIL 2001-11-14 RESIGNED
NORMAN RICHARD GILHESPY British Secretary 2001-11-14 UNTIL 2020-12-01 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2001-02-16 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rick White (Holdings) Limited 2020-12-01 Pershore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Christopher Harris 2016-09-01 - 2020-12-01 7/1953 Alcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE LOGISTICS & STORAGE LIMITED PERSHORE Active FULL 49410 - Freight transport by road
RICK WHITE (HOLDINGS) LIMITED PERSHORE UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
SECURE SYSTEMS & TECHNOLOGIES LIMITED GLOUCESTER Active FULL 26200 - Manufacture of computers and peripheral equipment
NEWFALL TRADING LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JINLUN LIMITED BURTON ON TRE Dissolved... DORMANT 74990 - Non-trading company
BIKETEK LIMITED BURTON ON TRE Dissolved... DORMANT 74990 - Non-trading company
RICK WHITE LIMITED PERSHORE ENGLAND Active DORMANT 99999 - Dormant Company
DUNELT LTD BURTON-ON-TRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
API TECHNOLOGIES (UK) LIMITED GREAT YARMOUTH ENGLAND Active GROUP 70100 - Activities of head offices
EXPRESS SAME DAY LIMITED BURTON-ON-TRE Dissolved... DORMANT 49410 - Freight transport by road
FREELANDS CONSULTING LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
FLOATE HOLDINGS LIMITED PERSHORE UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
RONIT UK HOLDINGS LIMITED PERSHORE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
021 Network Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022 £391,492 Cash £364,800 equity
ACCOUNTS - Final Accounts preparation 2021-07-23 29-11-2020 388,148 Cash 688,420 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE LOGISTICS & STORAGE LIMITED PERSHORE Active FULL 49410 - Freight transport by road
RICK WHITE (HOLDINGS) LIMITED PERSHORE UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
RICK WHITE LIMITED PERSHORE ENGLAND Active DORMANT 99999 - Dormant Company
FLOATE HOLDINGS LIMITED PERSHORE UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
RONIT UK HOLDINGS LIMITED PERSHORE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
BUSY ENTERPRISES LTD PERSHORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate