NET BUILDER LIMITED

Profile NET BUILDER LIMITED

Actual on 01.09.2020
Company name
NET BUILDER LIMITED
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Company number
03886800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
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Registered office address
7 BEECHAM COURT, LANCASHIRE, WIGAN, WN3 6PR
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PSC and Officers NET BUILDER LIMITED

Officers

(as of 07.04.2020)

GREGG, Daniel Edward
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Beecham Court, Lancashire, Wigan, WN3 6PR, 7
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: It Consultant
Country of residence: England
KIMBERLEE, Andrew
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Beecham Court, Lancashire, Wigan, WN3 6PR, 7
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
O'BRIEN, Steven Barrie
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Beecham Court, Lancashire, Wigan, WN3 6PR, 7
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
BONIFACE, Andrew
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 11 July 2014
Correspondence address: Burwash Road, Broad Oak, Great Britain, East Sussex, Heathfield, TN21 8ST, Lyndale
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
GOLESWORTHY, Roger Paul
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Friday, 11 July 2014
Correspondence address: Melrose Avenue, Portslade, Brighton, BN41 2LS, 50
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
LYSAK, Anthony Eugene Dennis
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 08 September 2015
Correspondence address: Binsted Lane, Binsted, West Sussex, Arundel, BN18 0LQ, Bramble Barn
Nationality: British
Role: Secretary
Occupation: It Consultant
LYSAK, Anthony Eugene Dennis
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 08 September 2015
Correspondence address: Binstead Lane, Sussex, Arundel, BN18 0LQ, Bramble Barn
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Anthony Eugene Dennis Lysak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Wigan, 7
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Daniel Edward Gregg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Wigan, 7
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control