NETWORK DIRECT LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
NETWORK DIRECT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
NETWORK DIRECT LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06909716. The accounts status is FULL and accounts are next due on 31/10/2020.
NETWORK DIRECT LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06909716. The accounts status is FULL and accounts are next due on 31/10/2020.
NETWORK DIRECT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 | 31/10/2020 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
GG 124 LIMITED (until 22/05/2009)
GG 124 LIMITED (until 22/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2020 | 02/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE DENNIS LEE | Feb 1960 | British | Director | 2012-03-06 | CURRENT |
MR ANDREW BRYAN STRANGE | Apr 1963 | British | Director | 2010-12-16 UNTIL 2017-09-01 | RESIGNED |
MR RICHARD SIMON STOKES | Dec 1963 | British | Director | 2014-03-05 UNTIL 2017-09-01 | RESIGNED |
MR RONALD ANTHONY SKINNER | Jan 1955 | British | Director | 2010-01-21 UNTIL 2011-03-17 | RESIGNED |
MR RICHARD MARTIAL SCHWARTZ | Nov 1967 | British | Director | 2010-12-16 UNTIL 2013-01-25 | RESIGNED |
MR STEVE LAMB | Feb 1958 | British | Director | 2009-05-19 UNTIL 2010-12-16 | RESIGNED |
MR MATTHEW PAUL HILLS | Aug 1981 | British | Director | 2017-09-01 UNTIL 2021-06-09 | RESIGNED |
BRIAN RAYMOND GEORGE | Jan 1950 | British | Director | 2010-01-21 UNTIL 2019-12-31 | RESIGNED |
MR NEIL DUNKLEY | Apr 1973 | British | Director | 2019-08-22 UNTIL 2021-06-09 | RESIGNED |
WILLIAM WYNN | Sep 1963 | British | Secretary | 2009-05-19 UNTIL 2019-01-31 | RESIGNED |
WILLIAM WYNN | Sep 1963 | British | Director | 2010-01-21 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Paul Hills | 2017-09-01 - 2017-09-01 | 8/2017 | Waterlooville Hampshire | Significant influence or control |
Mr Richard Simon Stokes | 2017-05-01 - 2017-09-01 | 12/1963 | Waterlooville Hampshire | Significant influence or control |
Mr Andrew Bryan Strange | 2017-05-01 - 2017-09-01 | 4/1963 | Waterlooville Hampshire | Significant influence or control |
Mr Wliiam Wynn | 2017-05-01 - 2017-05-01 | 9/1963 | Waterlooville Hampshire | Significant influence or control |
Mr Brian Raymond George | 2017-05-01 - 2017-05-01 | 1/1950 | Waterlooville Hampshire | Significant influence or control |
Mr Leslie Dennis Lee | 2017-05-01 - 2017-05-01 | 2/1960 | Waterlooville Hampshire | Significant influence or control |
Harwood Wealth Management Group Plc | 2017-02-01 | Waterlooville | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Network Direct Limited - Limited company - abbreviated - 11.9 | 2016-02-23 | 31-05-2015 | £85,670 Cash £64,369 equity |