Network Construction London Ltd

Active04472622 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Dormant
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 July 2022
Resigned Smith, Jonathon David as Director
15 July 2022
Appointed Dudley, Nigel John as Director
15 July 2022
Appointed Davis, Paul Thomas as Director
5 November 2010
Resigned Palmer, Sandy as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
9 January 2008
Appointed Doona, Paul Ernest as Director
6 September 2007
Resigned Marsh, Craig Russell as Director
27 July 2007
Appointed Palmer, Sandy as Director
21 April 2007
Resigned Newman, Stuart William as Director
21 April 2007
Resigned Mcallister, Stephen Kay as Director
28 June 2005
Resigned Scott, Graham Lyle as Director
3 May 2005
Resigned Mytton, Jill as Secretary
3 May 2005
Appointed Dudley, Nigel John as Secretary
1 May 2004
Resigned Newman, Stuart William as Secretary
1 May 2004
Appointed Mytton, Jill as Secretary
1 May 2004
Appointed Smith, Jonathon David as Director
1 July 2002
Appointed Newman, Stuart William as Director
1 July 2002
Appointed Mcallister, Stephen Kay as Director
1 July 2002
Appointed Scott, Graham Lyle as Director
1 July 2002
Appointed Marsh, Craig Russell as Director
1 July 2002
Appointed Newman, Stuart William as Secretary
28 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 June 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 June 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04412219
Former controllers (1)
4 April 2022
Ceased Timothy Watts — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates19 July 2026
29 December 2025Accounts for a dormant company31 March 2025
30 July 2025Confirmation statement with no updates19 July 2025
6 January 2025Accounts for a dormant company31 March 2024
30 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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