Network Construction London Ltd in Main Road MERIDEN

Network Construction London Ltd MERIDEN

Network Construction London started in year 2002 as Private Limited Company with registration number 04472622. The Network Construction London company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT.

At present there are 2 directors in the the company, namely Nigel D. and Paul D.. In addition one secretary - Nigel D. - is with the firm. At present 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.

Network Construction London Ltd Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472622
Date of Incorporation	Fri, 28th Jun 2002
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Nigel D.

Position: Director

Appointed: 15 July 2022

Paul D.

Position: Director

Appointed: 15 July 2022

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Paul D.

Position: Director

Appointed: 09 January 2008

Resigned: 26 June 2008

Sandy P.

Position: Director

Appointed: 27 July 2007

Resigned: 05 November 2010

Jill M.

Position: Secretary

Appointed: 01 May 2004

Resigned: 03 May 2005

Jonathon S.

Position: Director

Appointed: 01 May 2004

Resigned: 15 July 2022

Stephen M.

Position: Director

Appointed: 01 July 2002

Resigned: 21 April 2007

Stuart N.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 May 2004

Stuart N.

Position: Director

Appointed: 01 July 2002

Resigned: 21 April 2007

Craig M.

Position: Director

Appointed: 01 July 2002

Resigned: 06 September 2007

Graham S.

Position: Director

Appointed: 01 July 2002

Resigned: 28 June 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2002

Resigned: 28 June 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Network Construction Services Limited from Coventry, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,.

Network Construction Services Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04412219
Notified on	4 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

Notified on	19 July 2016
Ceased on	4 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 19, 2016: 134.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2014: 134.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2013: 134 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to November 30, 2011 (was December 31, 2011). filed on: 7th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 25th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 21st, July 2010	annual return	Free Download (4 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 8th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (17 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, April 2006	accounts	Free Download (13 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 4, 2005 (Director resigned)	annual return
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 4, 2005 (Director resigned)	annual return
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 20th, November 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 20th, November 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 20th, November 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 20th, November 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)

Network Construction London Ltd MERIDEN

Network Construction London Ltd Address / Contact

Company Information / Profile

Company staff

Nigel D.

Paul D.

Nigel D.

Paul D.

Sandy P.

Jill M.

Jonathon S.

Stephen M.

Stuart N.

Stuart N.

Craig M.

Graham S.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company filings

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