NETENVOY LIMITED — 01761856, Pemberton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	NETENVOY LIMITED copy copied
Company number	01761856 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 October 1983 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	25620 - Machining copy copied
Registered office address	UNIT 1 LEOPOLD STREET, LAMBERHEAD INDUSTRIAL ESTATE, WIGAN, PEMBERTON, WN5 8DH copy copied

Officers

(as of 21.01.2023)

O BRIEN, Susan

Status:	Active
Appointed on:	Monday, 01 March 2004
Correspondence address:	23 Broadlands, Shevington, Wigan, Lancashire, WN6 8DH
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Accounts Clerk

OBRIEN, Paul

Status:	Active
Correspondence address:	23 Broadlands, Shevington, Wigan, Gt Manchester, WN6 8DH
Role:	Secretary

OBRIEN, Paul

Status:	Active
Correspondence address:	23 Broadlands, Shevington, Wigan, Gt Manchester, WN6 8DH
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Engineer

O BRIEN, Jean Elizabeth

Status:	Not active
Appointed on:	Monday, 01 March 2004
Resigned on:	Thursday, 22 December 2016
Correspondence address:	27a Longshaw Common, Billinge, Lancashire, WN5 7JD
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Accounta Clerk

OBRIEN, Edward

Status:	Not active
Resigned on:	Thursday, 22 December 2016
Correspondence address:	27a Longshaw Common, Billinge, Wigan, Lancashire, WN5 7JD
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Toolmaker

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Person with significant control

(as of 05.07.2024)

Pyramid Tool & Die (Holdings) Limited

Status:	Active
Notified on:	Thursday, 22 December 2016
Correspondence address:	Unit 1, Leopold Street Lamberhead Industrial Estate, Pemberton, Wigan, United Kingdom, WN5 8DH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	England
Place registered:	England And Wales
Registration number:	10482124
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 30 November 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 30 November 2016
Legal form:	Persons With Significant Control Statement