Company information:
Netconstruct Group Limited (No: 03946409)
Address: CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Oct-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Mar-2023
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Jan-2013 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Jan-2013 )
Current Director: JEREMY MARK FENN ( DOB: Jan-1963 From: Jan-2013 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Jan-2013 )
Current Secretary: LISA JAYNE HIGHAM ( From: Jan-2013 )
Resigned Director: CHRISTOPHER ROBIN AKERS ( DOB: Dec-1964 From: Jan-2013 To: May-2015 )
Resigned Director: STELLA JENNIFER BENTLEY ( DOB: Dec-1949 From: Jan-2001 To: Jan-2013 )
Resigned Director: DAVID WILLIAM BENTLEY ( DOB: May-1949 From: Apr-2000 To: Jan-2013 )
Resigned Director: ANTHONY LESLIE BROWN ( DOB: Sep-1941 From: Jan-2001 To: Jan-2013 )
Resigned Director: GEORGE MICHAEL TOULMIN ( DOB: May-1943 From: Jan-2001 To: Jan-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Secretary: STELLA JENNIFER BENTLEY ( DOB: Dec-1949 From: Apr-2000 To: Oct-2005 )
Resigned Secretary: PHILIP DAVID ROBINSON ( From: Oct-2005 To: Jan-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Apr-2000 )
Persons of Significant Control:
Ingenuity Digital Holdings Ltd, 1st Floor, Central House Otley Road, Harrogate, HG3 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-12)
Mr Dennis Stephen Engel, Central House Otley Road, Harrogate, North Yorkshire, HG3 1UF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-10-12)