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Netalogue Procurement Limited (No: 03662910)

Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM

Status: Active

Incorporated: 11-May-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 58290 - Other software publishing

Current Director: DAVID PETER GROSVENOR ( DOB: Jun-1960   From: Dec-2019  )

Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961   From: Apr-2021  )

Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961   From: Apr-2021  )

Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961   From: Apr-2021  )

Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961   From: Apr-2021  )

Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961   From: Apr-2021  )

Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966   From: Dec-2022  )

Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966   From: Dec-2022  )

Resigned Director: RICHARD JOHN CONDON ( DOB: Nov-1970   From: Nov-1998   To: May-2017  )

Resigned Director: MICHAEL JOHN CORNELL ( DOB: Nov-1957   From: Dec-2019   To: Apr-2021  )

Resigned Director: JOHN FRANCIS FAY ( DOB: Sep-1965   From: Apr-2021   To: May-2022  )

Resigned Director: DAVID PETER GROSVENOR ( DOB: Jun-1960   From: Dec-2019   To: Dec-2022  )

Resigned Director: RICHARD GWYN PHILLIPS ( DOB: Jan-1942   From: Oct-2000   To: Sep-2004  )

Resigned Director: ANDREW ROBATHAN ( DOB: Dec-1972   From: Nov-1998   To: Dec-2019  )

Resigned Director: EDWARD FLINT SEATON ( DOB: May-1953   From: Dec-2019   To: Apr-2021  )

Resigned Director: CRAIG WILLIAMS ( DOB: Aug-1973   From: Nov-1998   To: Dec-2019  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jan-2014   To: Mar-2020  )

Resigned Secretary: RICHARD JOHN CONDON ( DOB: Nov-1970   From: Nov-1998   To: Jan-2014  )

Resigned Secretary: EDWARD FLINT SEATON (   From: Feb-2020   To: Apr-2021  )

Persons of Significant Control:

Netalogue Technologies Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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