ALTERNATIVE NETWORKS LIMITED - NELSON


Company Profile Company Filings

Overview

ALTERNATIVE NETWORKS LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
ALTERNATIVE NETWORKS LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442332. The accounts status is DORMANT.

ALTERNATIVE NETWORKS LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEPT IT LIMITED (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
20/05/2021 03/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2016-12-23 CURRENT
MR IAN MICHAEL READMAN May 1968 British Director 2013-01-01 UNTIL 2014-01-09 RESIGNED
MR GAVIN PETER GRIGGS Secretary 2014-01-09 UNTIL 2016-12-23 RESIGNED
MR IAN MICHAEL READMAN May 1968 British Secretary 2002-05-20 UNTIL 2005-10-31 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2016-12-23 UNTIL 2019-02-01 RESIGNED
GEMMA TUCKER Secretary 2005-11-01 UNTIL 2014-01-09 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
MR NIGEL WOODS May 1966 British Director 2003-06-01 UNTIL 2008-09-01 RESIGNED
MR NIGEL WOODS May 1966 British Director 2009-02-11 UNTIL 2011-11-01 RESIGNED
PAULA THAYER Nov 1972 British Director 2002-05-20 UNTIL 2003-05-01 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 2014-01-09 UNTIL 2015-09-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2016-12-23 UNTIL 2017-10-24 RESIGNED
MR IAN MICHAEL READMAN May 1968 British Director 2002-05-20 UNTIL 2009-02-11 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-05-20 UNTIL 2002-05-20 RESIGNED
MR NEIL GEOFFREY RAMPE May 1971 British Director 2014-01-09 UNTIL 2016-03-11 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2014-01-09 UNTIL 2016-12-23 RESIGNED
MR JAMES DAVID GEORGE MURRAY Feb 1970 British Director 2016-03-11 UNTIL 2016-12-23 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2016-12-23 UNTIL 2018-06-22 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR RICHARD JAMES GILDER May 1966 British Director 2008-06-01 UNTIL 2014-01-09 RESIGNED
GARY DAVID COLLINS Sep 1970 British Director 2003-05-01 UNTIL 2014-01-09 RESIGNED
MR WILLIAM JOHN BROOKS Aug 1971 British Director 2009-02-11 UNTIL 2010-08-27 RESIGNED
MR MARTIN RUTHERFORD BOND Jul 1964 British Director 2004-09-01 UNTIL 2006-12-31 RESIGNED
RODNEY DOMINIC ANTHONY AZAVEDO Oct 1970 British Director 2005-08-01 UNTIL 2009-10-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Corporate Services Trading Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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