NETWORK MERCHANTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NETWORK MERCHANTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NETWORK MERCHANTS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295353. The accounts status is FULL and accounts are next due on 30/09/2023.

NETWORK MERCHANTS LIMITED - BRISTOL

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

FOURTH FLOOR
BRISTOL
BS1 2LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREDITCALL LIMITED (until 10/12/2019)
CREDITCALL COMMUNICATIONS LIMITED (until 21/09/2009)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIJAY SONDHI Nov 1964 Canadian Director 2018-05-09 CURRENT
MR SCOTT HART Secretary 2022-09-28 CURRENT
MR SCOTT HART Apr 1986 American Director 2022-09-28 CURRENT
MR LARS DIGE PEDERSEN Mar 1967 Danish Director 2014-11-25 UNTIL 2018-12-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-20 UNTIL 1996-12-20 RESIGNED
SIAN ELIZABETH BOSLEY Secretary 2010-03-05 UNTIL 2012-11-02 RESIGNED
MR TERRY FUND JR Secretary 2022-01-18 UNTIL 2022-09-28 RESIGNED
MRS CLARE AMANDA MCGARVEY Oct 1961 British Secretary 1999-06-18 UNTIL 2010-03-05 RESIGNED
MR STEPHEN PAUL KINCH Secretary 2012-11-02 UNTIL 2018-03-01 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2008-01-01 UNTIL 2012-02-29 RESIGNED
MR NICHOLAS JOHN MCGARVEY Mar 1959 United Kingdom Director 1996-12-20 UNTIL 2012-02-29 RESIGNED
MR STEPHEN PAUL KINCH Jul 1967 British Director 2013-01-21 UNTIL 2018-03-01 RESIGNED
MR IAN MALCOLM KERR May 1966 British Director 2013-07-31 UNTIL 2014-04-30 RESIGNED
PAUL STANLEY HARRIS Dec 1966 British Director 2002-04-01 UNTIL 2003-06-24 RESIGNED
MR KENNETH RICHARD LYTHGOE Sep 1967 British Director 2000-10-04 UNTIL 2003-06-24 RESIGNED
MR KYLE PEXTON Secretary 2018-03-01 UNTIL 2021-10-28 RESIGNED
MR NICHOLAS JOHN MCGARVEY Mar 1959 United Kingdom Secretary 1996-12-20 UNTIL 1999-06-17 RESIGNED
MR JEREMY WILLIAM GUMBLEY Jul 1970 British Director 2002-04-01 UNTIL 2018-03-01 RESIGNED
JEFFREY ONSLOW ARCHER Dec 1950 British Director 2002-04-01 UNTIL 2008-06-01 RESIGNED
CHARLES HENRY ROBERTSON GRIMSDALE Feb 1962 British Director 2000-01-13 UNTIL 2002-01-11 RESIGNED
PETER LESLIE TURNER Feb 1949 British Director 2007-02-26 UNTIL 2016-04-12 RESIGNED
MR KYLE PEXTON Apr 1971 American Director 2018-03-01 UNTIL 2021-10-28 RESIGNED
MR RICHARD ALFRED CHAPMAN Aug 1933 British Director 1998-07-01 UNTIL 1999-04-16 RESIGNED
MR CHARLES HENRY ROBERTSON GRIMSDALE Feb 1962 British Director 2008-06-01 UNTIL 2010-11-26 RESIGNED
TERRY L FUND JR Oct 1973 American Director 2021-12-27 UNTIL 2022-09-28 RESIGNED
MR JUSTIN CHEN Mar 1988 American Director 2018-03-01 UNTIL 2022-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-20 UNTIL 1996-12-20 RESIGNED
MR JOHN MORGAN CHAPLIN Feb 1952 British Director 2006-04-01 UNTIL 2007-04-02 RESIGNED
MR STEPHEN BURTON May 1951 British Director 2011-07-30 UNTIL 2011-08-27 RESIGNED
PAUL ANDREW BURNS Jul 1960 British Director 1996-12-20 UNTIL 1998-08-31 RESIGNED
SIAN ELIZABETH BOSLEY Mar 1970 British Director 2002-04-01 UNTIL 2018-03-01 RESIGNED
MR ROY BANKS Jan 1967 American Director 2018-03-01 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creditcall Group Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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