About

Registered Number: 06826891
Date of Incorporation: 23/02/2009 (12 years and 1 month ago)
Company Status: Active
Registered Address: Latimer House, Edward Street, Birmingham, B1 2RX,

 

Netcabil Ltd was registered on 23 February 2009 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lyons, Claire Louise, Lyons, Claire Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYONS, Claire Louise 01 October 2012 - 1
LYONS, Claire Louise 23 February 2009 31 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Lyons/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Claire Louise Lyons/
1967-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 28 November 2018
AP01 - Appointment of director 14 May 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 27 November 2017
CH03 - Change of particulars for secretary 01 September 2017
CH01 - Change of particulars for director 01 September 2017
CH01 - Change of particulars for director 04 July 2017
AD01 - Change of registered office address 04 July 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 20 December 2016
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 23 November 2015
AD01 - Change of registered office address 28 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 05 March 2013
AP03 - Appointment of secretary 18 October 2012
AA - Annual Accounts 25 September 2012
AD01 - Change of registered office address 26 April 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 21 November 2011
TM02 - Termination of appointment of secretary 20 November 2011
AR01 - Annual Return 12 March 2011
CH01 - Change of particulars for director 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 21 June 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 20 April 2010
AD01 - Change of registered office address 26 March 2010
287 - Change in situation or address of Registered Office 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.