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SECTORNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sectornet Limited. The company was founded 47 years ago and was given the registration number 01272384. The firm's registered office is in HALIFAX. You can find them at Fourth Floor D Mill, Dean Clough, Halifax, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECTORNET LIMITED
Company Number:01272384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
Tuckenhay, Mill Lane Hurley, Maidenhead, SL6 5ND

Secretary-Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Secretary02 December 2005Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary01 October 2020Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary27 October 2011Active
PO BOX 60630, Paphos 8106, Cyprus,

Secretary11 March 2004Active
Yew Tree Cottage, Chapel Lane, High Wycombe, HP14 4RB

Secretary30 November 2001Active
Tuckenhay, Mill Lane Hurley, Maidenhead, SL6 5ND

Director-Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director02 December 2005Active
Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX

Director05 December 2014Active
23 Chalk Farm Road, Stokenchurch, High Wycombe, HP14 3TB

Director-Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB

Director02 December 2005Active
22 Starmead Drive, Wokingham, RG40 2HX

Director01 June 1998Active
Robin Hill, Shoppenhangers Road, Maidenhead, SL6 2QD

Director-Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 October 2017Active
31 Pigeon Farm Road, Stokenchurch, High Wycombe, HP14 3TE

Director01 October 2004Active
Flat 3 12-16 Darwin Road, London, W5 4BD

Director01 April 2005Active
25 Newmer Road, High Wycombe, HP12 4QN

Director01 April 2005Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director04 September 2018Active
6 Ingham Lane, Watlington, OX49 5EA

Director01 December 2001Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director02 December 2005Active
7 Princes Gardens, Ealing, London, W5 1SD

Director01 June 1998Active
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, DE12 6JF

Director02 December 2005Active
55 Swallow Way, Woosehill, Wokingham, RG41 3TQ

Director01 April 2005Active
Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX

Director01 November 2011Active
Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX

Director02 December 2005Active
Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, SL6 3QP

Director30 November 2001Active

People with Significant Control

Holdgrove Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, G Mill, Dean Clough, Halifax, England, HX3 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type dormant.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Change account reference date company previous extended.

Download
2022-05-10Accounts

Accounts with accounts type dormant.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Termination secretary company with name termination date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Appoint person secretary company with name date.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-09-28Accounts

Change account reference date company previous shortened.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Change account reference date company previous extended.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-09-12Officers

Appoint person director company with name date.

Download

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