2000NET.COM LIMITED

Profile 2000NET.COM LIMITED

Actual on 01.09.2020
Company name
2000NET.COM LIMITED
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Company number
03913226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
11 QUORN CLOSE, ATTENBOROUGH, ENGLAND, NOTTINGHAM, NG9 6BU
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PSC and Officers 2000NET.COM LIMITED

Officers

(as of 07.04.2020)

COLESON, John
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: Millfield Lane, England, York, YO10 3AW, 61
Role: Secretary
HARTAS, Darron
Status: Active
Appointed on: Tuesday, 25 January 2000
Correspondence address: 12 Hampden Terrace, Latimer Road, East Sussex, Eastbourne, BN22 7BL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
BRANDON, Peter
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 19 April 2002
Correspondence address: 26 Bishopthorpe Road, North Yorkshire, York, YO23 1JJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Manager
CARTER, Diane Mary
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Monday, 01 January 2001
Correspondence address: Amador, Tower Road, St. Helier, Channel Islands, Jersey, JE2 3HR
Role: Secretary
BRANDON, Peter
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Monday, 13 January 2014
Correspondence address: Byron Mews, London, NW3 2NQ, 31
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PLUMMER PARSONS
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Thursday, 15 November 2012
Correspondence address: Hyde Gardens, United Kingdom, East Sussex, Eastbourne, BN21 4PT, 18
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 039113226
COLESON, John Dickins
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 13 November 2012
Correspondence address: 61 Millfield Lane, North Yorkshire, York, YO10 3AW
Role: Secretary
HARTAS, Sydney Gordon
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 20 June 2006
Correspondence address: 4 Le Jardin De La Chapelle, Le Mont Les Vaux, St. Brelade, Channel Islands, Jersey, JE3 8JL
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Unforgettable Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, 61
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors