Ferry Lane South
Rainham
RM13 9BP
Director Name | Gary Nanan |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP |
Director Name | Mr Raymond Nanan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP |
Director Name | Mr Jonathan Sklan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2016(8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 September 2021) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 11 Easter Park Ferry Lane South Rainham RM13 9BP |
Website | www.inetgroup.co.uk |
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Registered Address | 11 Easter Park Ferry Lane South Rainham RM13 9BP |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Rainham and Wennington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Ray Nanan 90.00% Ordinary |
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10 at £1 | Gary Nanan 10.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
13 June 2019 | Delivered on: 13 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit 11, easter park, beam reach, rainham. Hm land registry title number(s) BGL82500. Outstanding |
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28 January 2021 | Total exemption full accounts made up to 30 September 2020 (14 pages) |
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13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
12 February 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
13 June 2019 | Registration of charge 097737200001, created on 13 June 2019 (6 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
3 January 2019 | Registered office address changed from 11 11 Easter Park Ferry Lane South Rainham RM13 9BP England to 11 Easter Park Ferry Lane South Rainham RM13 9BP on 3 January 2019 (1 page) |
21 December 2018 | Registered office address changed from Unit C8 Star Business Centre Marsh Way Rainham RM13 8UP United Kingdom to 11 11 Easter Park Ferry Lane South Rainham RM13 9BP on 21 December 2018 (1 page) |
11 December 2018 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
18 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
6 June 2017 | Registered office address changed from Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP to Unit C8 Star Business Centre Marsh Way Rainham RM13 8UP on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP to Unit C8 Star Business Centre Marsh Way Rainham RM13 8UP on 6 June 2017 (1 page) |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
5 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
15 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
12 May 2016 | Termination of appointment of Raymond Nanan as a director on 12 May 2016 (1 page) |
12 May 2016 | Appointment of Mr Jonathan Sklan as a director on 12 May 2016 (2 pages) |
12 May 2016 | Appointment of Mr Jonathan Sklan as a director on 12 May 2016 (2 pages) |
12 May 2016 | Termination of appointment of Raymond Nanan as a director on 12 May 2016 (1 page) |
29 April 2016 | Termination of appointment of Gary Nanan as a director on 29 April 2016 (1 page) |
29 April 2016 | Appointment of Mr Daniel Ivan Sklan as a director on 29 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Gary Nanan as a director on 29 April 2016 (1 page) |
29 April 2016 | Appointment of Mr Daniel Ivan Sklan as a director on 29 April 2016 (2 pages) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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12 November 2015 | Registered office address changed from 74 Ridgwell Road London E16 3LN to Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from 74 Ridgwell Road London E16 3LN to Unit C8 Star Business Centre Fairview Industrial Park Rainham RM13 8UP on 12 November 2015 (1 page) |
14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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11 September 2015 | Incorporation Statement of capital on 2015-09-11
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11 September 2015 | Incorporation Statement of capital on 2015-09-11
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