Nettl Uk Limited MANCHESTER


Nettl Uk started in year 2014 as Private Limited Company with registration number 09333385. The Nettl Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at Focal Point Third Avenue. Postal code: M17 1FG. Since Friday 29th May 2015 Nettl Uk Limited is no longer carrying the name Nettl Uk Franchise.

There is a single director in the company at the moment - Gavin C., appointed on 26 June 2018. In addition, a secretary was appointed - Richard L., appointed on 6 October 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan R. who worked with the the company until 6 October 2015.

Nettl Uk Limited Address / Contact

Office Address Focal Point Third Avenue
Office Address2 Trafford Park
Town Manchester
Post code M17 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09333385
Date of Incorporation Fri, 28th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Gavin C.

Position: Director

Appointed: 26 June 2018

Richard L.

Position: Secretary

Appointed: 06 October 2015

Alan R.

Position: Director

Appointed: 28 November 2014

Resigned: 26 June 2018

Peter G.

Position: Director

Appointed: 28 November 2014

Resigned: 18 May 2022

Anthony R.

Position: Director

Appointed: 28 November 2014

Resigned: 06 October 2015

Alan R.

Position: Secretary

Appointed: 28 November 2014

Resigned: 06 October 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Grafenia Plc from Manchester, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grafenia Plc that entered Manchester, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grafenia Plc

Focal Point Second Avenue, Trafford Park, Manchester, M17 1FG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 3983312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grafenia Plc

Focal Point The Village, Third Avenue, Trafford Park, Manchester, M17 1FG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 3983312
Notified on 19 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nettl Uk Franchise May 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 1111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 16th, December 2023
Free Download (2 pages)

Company search

Advertisements