Netfold Limited in BIRMINGHAM - B4 6HQ

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Netfold Limited BIRMINGHAM

Founded in 2007, Netfold, classified under reg no. 06051125 is an active company. Currently registered at 1 Colmore Square B4 6HQ, Birmingham the company has been in the business for 17 years. The company has not filed any account data yet, it is due on Fri, 31st May .

The company has one director. David B., appointed on 16 January 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Netfold Limited Address / Contact

Office Address	1 Colmore Square
Town	Birmingham
Post code	B4 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06051125
Date of Incorporation	Fri, 12th Jan 2007
Industry	Freight transport by road
End of financial Year	31st May
Company age	17 years old
Account next due date	Mon, 31st Mar 2008 (5884 days after)
Next confirmation statement due date	Wed, 25th Jan 2017 (2017-01-25)
Return last made up date	Fri, 11th Jan 2008

Company staff

David B.

Position: Director

Appointed: 16 January 2007

Michael N.

Position: Secretary

Appointed: 21 December 2007

Resigned: 30 August 2017

Disminder B.

Position: Secretary

Appointed: 23 February 2007

Resigned: 21 December 2007

Michael N.

Position: Director

Appointed: 16 January 2007

Resigned: 30 August 2017

Gerald R.

Position: Director

Appointed: 16 January 2007

Resigned: 30 April 2008

Ronald S.

Position: Secretary

Appointed: 12 January 2007

Resigned: 23 February 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 January 2007

Resigned: 12 January 2007

Alan J.

Position: Director

Appointed: 12 January 2007

Resigned: 30 August 2017

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2007

Resigned: 12 January 2007

Ronald S.

Position: Director

Appointed: 12 January 2007

Resigned: 25 August 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 25th August 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director appointment termination date: Friday 25th August 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 7th, September 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th August 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AC92	Restoration by order of the court filed on: 11th, November 2015	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, October 2010	gazette	Free Download (1 page)
287	Registered office changed on 29/08/2008 from northgate way aldridge walsall west midlands WS9 8ST filed on: 29th, August 2008	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 10 filed on: 4th, June 2008	mortgage	Free Download (3 pages)
288b	On Thursday 29th May 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 28th, January 2008	mortgage	Free Download (4 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (4 pages)
288a	On Friday 11th January 2008 New secretary appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
288b	On Wednesday 2nd January 2008 Secretary resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 6th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, October 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, August 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 31st, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, June 2007	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/05/07 filed on: 28th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 1st, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, April 2007	resolution
288a	On Sunday 1st April 2007 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99400 shares from Friday 23rd February 2007 to Friday 23rd February 2007. Value of each share 1 £, total number of shares: 100000. filed on: 1st, April 2007	capital	Free Download (2 pages)
288a	On Sunday 1st April 2007 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, April 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2007	resolution	Free Download (27 pages)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288b	On Friday 30th March 2007 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288a	On Friday 30th March 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On Friday 30th March 2007 New secretary appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On Monday 12th February 2007 New director appointed filed on: 12th, February 2007	officers	Free Download (2 pages)
288a	On Monday 5th February 2007 New secretary appointed;new director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
88(2)R	Alloted 599 shares on Tuesday 16th January 2007. Value of each share 1 £, total number of shares: 600. filed on: 24th, January 2007	capital	Free Download (2 pages)
287	Registered office changed on 24/01/07 from: northgate way aldridge walsall WS9 8ST filed on: 24th, January 2007	address	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tuesday 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 19th, January 2007	mortgage	Free Download (6 pages)
287	Registered office changed on 16/01/07 from: 41 chalton street london NW1 1JD filed on: 16th, January 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2007	incorporation	Free Download (17 pages)

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