NETWORK RED LIMITED

Profile NETWORK RED LIMITED

Actual on 01.09.2020
Company name
NETWORK RED LIMITED
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Company number
03912584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
61100 - Wired telecommunications activities
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Registered office address
37 ST. CATHERINES ROAD, HAMPSHIRE, HAYLING ISLAND, PO11 0HF
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PSC and Officers NETWORK RED LIMITED

Officers

(as of 07.04.2020)

WOOD, Jane Lesley
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: St. Catherines Road, United Kingdom, Hampshire, Hayling Island, PO11 0HF, 37
Role: Secretary
WOOD, Nigel Colin
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: St. Catherines Road, United Kingdom, Hampshire, Hayling Island, PO11 0HF, 37
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Proposed Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Nigel Colin Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Hayling Island, 37
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors