Network Rgb Limited
04052187
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
secretary · Since 22/12/2006
BRITISH · UNITED KINGDOM · Age 73
Also on 319 other boards
director · Since 08/10/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 77 other boards
director · Since 25/03/2014
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 73
Also on 319 other boards
director · Since 05/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 51 other boards
Former
corporate nominee director · Resigned 14/08/2000
corporate nominee secretary · Resigned 14/08/2000
secretary · Resigned 13/05/2002
secretary · Resigned 22/04/2004
secretary · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 17/08/2007
director · Resigned 26/06/2008
director · Resigned 11/03/2009
director · Resigned 01/03/2010
director · Resigned 17/11/2010
director · Resigned 30/06/2020
director · Resigned 30/11/2020
director · Resigned 15/07/2022
Persons with Significant Control
Network Ventures Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 04881694 · United Kingdom · Private Company Limited By Shares
Notified 08/04/2022
Former PSCs
Mr Timothy Watts
Ceased 08/04/2022
Charges5 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
LLOYDS BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
PERTEMPS VENTURES LIMITED
Change History
Active
Private Limited Company
MERIDEN HALL
COVENTRY