OUR NETWORK SERVICES LTD, Bolton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OUR NETWORK SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06600982

Founded23/05/2008

PurposeActivities auxiliary to financial intermediation n.e.c.

AddressDeakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW

Confirmation StatementNext due: 06/06/2024; Last made up: 23/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/05/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (40 events)

01/08/2023

Status changed

active → active - proposal to strike off

10/05/2023

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View file in Documents

23/05/2008

Appointed Iain Julian Gray (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Appointed: 06/04/2016

87.5%

Officers & directors

Daran Makin

Secretary

Appointed: 05/07/2021

—

Iain Julian Gray

Director

Appointed: 13/10/2015

—

Barbara Bradshaw

Director

Appointed: 15/12/2009

—

Sue Prior

Director

Appointed: 31/10/2008

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Deakins Park Deakins Mill Way

Egerton

Bolton

BL7 9RW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

05/09/2023

View

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First Gazette notice for voluntary strike-off

20/06/2023

View

Strike off from register

09/06/2023

View

Confirmation statement

01/06/2023

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

10/05/2023

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

10/05/2023

View

Audit exemption statement of guarantee by parent company for period ending 31/12/22

10/05/2023

View

Audit exemption subsidiary accounts made up to 31 December 2022

10/05/2023

View

Audit exemption statement of guarantee by parent company for period ending 31/12/20

27/09/2022

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE RONALD C. STROBEL 🇬🇧BEALE, Charlotte Louise YONN PING HSU

OUR NETWORK SERVICES LTD

Home

Regno Unito

Bolton

OUR NETWORK SERVICES LTD

Riepilogo

Dati legali e stato

Timeline (40 events)

Status changed

Annual accounts filed

Appointed Iain Julian Gray (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of OUR NETWORK SERVICES LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Audit exemption subsidiary accounts made up to 31 December 2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

Altre aziende e persone