Company Information for

NETHOUSE TRADING LIMITED

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,

Company Registration Number

03920406

Private Limited Company

Active - Proposal to Strike off

About Nethouse Trading Ltd

NETHOUSE TRADING LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nethouse Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NETHOUSE TRADING LIMITED
Legal Registered Office
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4BG
Other companies in EC4M

Filing Information

Company Number03920406
Date formed2000-02-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-01-27
Filing return next due2018-02-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-12-12 04:54:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gavin Kenneth Tagg Company Secretary 2016-07-31
David Samuel Peter Firth Director FINANCE DIRECTOR 2001-05-01 ENGLAND
John Logan Marshall Iii Director CEO 2016-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Briant Director 2016-07-31 2017-05-31
David Samuel Peter Firth Company Secretary 2012-08-31 2016-07-31
Patrick Sinclair Company Secretary 2010-11-30 2012-08-31
Nigel Robert Linton Company Secretary 2009-01-31 2010-11-30
Patricia Frances Marchant Company Secretary 2005-07-06 2009-01-31
Gary Browning Director 2002-11-11 2008-02-28
Graham Willis Buck Company Secretary 2004-01-20 2005-07-12
Joseph James Hanly Company Secretary 2003-03-31 2004-01-20
Susan Diane Noble Company Secretary 2002-10-02 2003-03-31
Andrew John Downing Director 2001-05-01 2002-11-11
Luke Mulekezi Malone Director 2000-02-25 2002-11-11
Penelope Ann Ringrose Company Secretary 2000-02-28 2002-10-02
Penelope Ann Ringrose Director 2001-05-01 2002-10-02
Harold Wayne Nominated Secretary 2000-02-07 2000-02-26
Yvonne Wayne Nominated Director 2000-02-07 2000-02-26

Related Directorships for David Samuel Peter Firth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Samuel Peter Firth BEST OF THE BEST PLCDirector 2018-01-01 CURRENT 1999-04-20 Active
David Samuel Peter Firth PARTWAY GROUP PLCDirector 2016-09-14 CURRENT 1998-04-02 Liquidation
David Samuel Peter Firth WMH ASSOCIATES LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active
David Samuel Peter Firth 360 EDUCATION LIMITEDDirector 2015-06-29 CURRENT 2010-07-21 Dissolved 2017-02-28
David Samuel Peter Firth 360 DEGREES ADVERTISING LIMITEDDirector 2015-06-29 CURRENT 2010-02-24 Dissolved 2017-02-28
David Samuel Peter Firth CAREER CAFE LIMITEDDirector 2015-06-29 CURRENT 1998-03-18 Active - Proposal to Strike off
David Samuel Peter Firth 360 ADSFAB LIMITEDDirector 2015-06-29 CURRENT 2001-05-15 Active - Proposal to Strike off
David Samuel Peter Firth CEDAR TM LIMITEDDirector 2014-04-01 CURRENT 1997-03-24 Active - Proposal to Strike off
David Samuel Peter Firth PENNA CONSULTING (NI) LIMITEDDirector 2014-03-31 CURRENT 1995-11-13 Active - Proposal to Strike off
David Samuel Peter Firth WORKING TRANSITIONS LIMITEDDirector 2014-02-28 CURRENT 1993-04-06 Active - Proposal to Strike off
David Samuel Peter Firth QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITEDDirector 2014-02-28 CURRENT 1994-09-20 Active - Proposal to Strike off
David Samuel Peter Firth PENNA BOARD SERVICES LIMITEDDirector 2014-02-28 CURRENT 2002-03-07 Active - Proposal to Strike off
David Samuel Peter Firth SAVILE GROUP PLCDirector 2014-02-10 CURRENT 1992-01-09 Active - Proposal to Strike off
David Samuel Peter Firth FAIRPLACE CEDAR LIMITEDDirector 2014-02-10 CURRENT 1999-12-08 Active - Proposal to Strike off
David Samuel Peter Firth SGFS LIMITEDDirector 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-08
David Samuel Peter Firth MARKETING UNLEASHED LIMITEDDirector 2007-10-16 CURRENT 2006-11-15 Dissolved 2014-10-02
David Samuel Peter Firth TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITEDDirector 2005-07-07 CURRENT 1998-04-08 Dissolved 2017-02-28
David Samuel Peter Firth SHERMAN SERVICES LIMITEDDirector 2005-07-07 CURRENT 1979-09-10 Dissolved 2017-02-28
David Samuel Peter Firth PORTRUSH RESOURCING LIMITEDDirector 2005-07-07 CURRENT 1993-06-30 Dissolved 2017-02-28
David Samuel Peter Firth PENNA TRUSTEES LIMITEDDirector 2005-07-07 CURRENT 1994-06-23 Dissolved 2017-02-28
David Samuel Peter Firth GROUP COUNSELLING SERVICES PLCDirector 2005-07-07 CURRENT 1990-06-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA EXECUTIVE COACHING LIMITEDDirector 2005-07-07 CURRENT 1981-10-09 Active - Proposal to Strike off
David Samuel Peter Firth PENNA BBM LIMITEDDirector 2005-07-07 CURRENT 1986-07-21 Active - Proposal to Strike off
David Samuel Peter Firth MERIDIAN CONSULTING LIMITEDDirector 2005-07-07 CURRENT 1991-04-10 Active - Proposal to Strike off
David Samuel Peter Firth PENNA SANDERS & SIDNEY LIMITEDDirector 2004-09-10 CURRENT 2001-08-03 Dissolved 2017-02-28
David Samuel Peter Firth THE RESOURCING CENTRE LIMITEDDirector 2004-06-11 CURRENT 1997-11-24 Active - Proposal to Strike off
David Samuel Peter Firth CENTURY RESOURCES LTDDirector 2002-02-20 CURRENT 2001-12-12 Dissolved 2017-02-28
David Samuel Peter Firth GHN LIMITEDDirector 2001-11-20 CURRENT 1982-11-15 Active - Proposal to Strike off
David Samuel Peter Firth PENNA CONSULTANTS LIMITEDDirector 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
David Samuel Peter Firth CRANE DAVIES LIMITEDDirector 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
David Samuel Peter Firth PENNA ASSESSMENT LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA CAREER CONSULTING LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA EXECUTIVE DEVELOPMENT LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA EXECUTIVE SELECTION LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA HUMAN CAPITAL MANAGEMENT LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA INTERIM LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA RESOURCING SOLUTIONS LIMITEDDirector 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
David Samuel Peter Firth PENNA HOLDINGS LIMITEDDirector 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-02-28
David Samuel Peter Firth PENNA INTERNATIONAL LIMITEDDirector 2000-11-01 CURRENT 2000-10-31 Active - Proposal to Strike off
David Samuel Peter Firth ASTORG RECRUITMENT LIMITEDDirector 2000-08-08 CURRENT 1996-09-13 Dissolved 2014-06-15
David Samuel Peter Firth PENNA CHANGE CONSULTING LIMITEDDirector 2000-06-01 CURRENT 1985-11-11 Dissolved 2018-01-09
David Samuel Peter Firth SELBY MILLSMITH LIMITEDDirector 2000-01-01 CURRENT 1985-04-12 Active - Proposal to Strike off

Related Directorships for John Logan Marshall Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Logan Marshall Iii TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITEDDirector 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
John Logan Marshall Iii PORTRUSH RESOURCING LIMITEDDirector 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
John Logan Marshall Iii PENNA ASSESSMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA CAREER CONSULTING LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA CONSULTANTS LIMITEDDirector 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE DEVELOPMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE SELECTION LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA HOLDINGS LIMITEDDirector 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
John Logan Marshall Iii PENNA HUMAN CAPITAL MANAGEMENT LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA INTERIM LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA RESOURCING SOLUTIONS LIMITEDDirector 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
John Logan Marshall Iii PENNA SANDERS & SIDNEY LIMITEDDirector 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
John Logan Marshall Iii PENNA TRUSTEES LIMITEDDirector 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
John Logan Marshall Iii GROUP COUNSELLING SERVICES PLCDirector 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
John Logan Marshall Iii CRANE DAVIES LIMITEDDirector 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
John Logan Marshall Iii CENTURY RESOURCES LTDDirector 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
John Logan Marshall Iii 360 EDUCATION LIMITEDDirector 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
John Logan Marshall Iii 360 DEGREES ADVERTISING LIMITEDDirector 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
John Logan Marshall Iii PENNA EXECUTIVE COACHING LIMITEDDirector 2016-07-31 CURRENT 1981-10-09 Active - Proposal to Strike off
John Logan Marshall Iii GHN LIMITEDDirector 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
John Logan Marshall Iii SELBY MILLSMITH LIMITEDDirector 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
John Logan Marshall Iii PENNA BBM LIMITEDDirector 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
John Logan Marshall Iii MERIDIAN CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
John Logan Marshall Iii SAVILE GROUP PLCDirector 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
John Logan Marshall Iii WORKING TRANSITIONS LIMITEDDirector 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
John Logan Marshall Iii QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITEDDirector 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
John Logan Marshall Iii PENNA EXECUTIVE SEARCH LIMITEDDirector 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
John Logan Marshall Iii THE RESOURCING CENTRE LIMITEDDirector 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
John Logan Marshall Iii CAREER CAFE LIMITEDDirector 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
John Logan Marshall Iii FAIRPLACE CEDAR LIMITEDDirector 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
John Logan Marshall Iii 360 ADSFAB LIMITEDDirector 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
John Logan Marshall Iii PENNA BOARD SERVICES LIMITEDDirector 2016-07-31 CURRENT 2002-03-07 Active - Proposal to Strike off
John Logan Marshall Iii PENNA CONSULTING (NI) LIMITEDDirector 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
John Logan Marshall Iii PENNA CHANGE CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
John Logan Marshall Iii CEDAR TM LIMITEDDirector 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
John Logan Marshall Iii PENNA MANAGEMENT SERVICES PLCDirector 2016-07-31 CURRENT 1973-08-22 Active
John Logan Marshall Iii PENNA CONSULTING LIMITEDDirector 2016-07-31 CURRENT 1996-01-02 Active
John Logan Marshall Iii PENNA PLCDirector 2016-07-31 CURRENT 1985-05-31 Active
John Logan Marshall Iii ADIA TECHNOLOGY LIMITEDDirector 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
John Logan Marshall Iii PONTOON EUROPE LIMITEDDirector 2015-10-01 CURRENT 1997-07-07 Active
John Logan Marshall Iii MEDECO DEVELOPMENTS LIMITEDDirector 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
John Logan Marshall Iii AJILON (UK) LIMITEDDirector 2015-10-01 CURRENT 1979-11-01 Active
John Logan Marshall Iii ADECCO ALFRED MARKS LIMITEDDirector 2015-10-01 CURRENT 1963-12-19 Active - Proposal to Strike off
John Logan Marshall Iii BADENOCH AND CLARK LIMITEDDirector 2015-10-01 CURRENT 1978-03-07 Active
John Logan Marshall Iii OLSTEN (U.K.) HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1990-10-11 Active
John Logan Marshall Iii GLOTEL HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
John Logan Marshall Iii MPS GROUP INTERNATIONAL LIMITEDDirector 2015-10-01 CURRENT 1997-05-21 Active
John Logan Marshall Iii JUDD FARRIS LIMITEDDirector 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
John Logan Marshall Iii AKKODIS LIMITEDDirector 2015-10-01 CURRENT 1989-10-24 Active
John Logan Marshall Iii SPRING TECHNOLOGY STAFFING SERVICES LIMITEDDirector 2015-10-01 CURRENT 1985-06-19 Active
John Logan Marshall Iii OFFICE ANGELS LIMITEDDirector 2015-10-01 CURRENT 1986-02-03 Active
John Logan Marshall Iii MODIS EUROPE LIMITEDDirector 2015-10-01 CURRENT 1986-04-25 Active
John Logan Marshall Iii SPRING GROUP LIMITEDDirector 2015-10-01 CURRENT 1957-09-06 Active
John Logan Marshall Iii ROEVIN-KPJ LIMITEDDirector 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
John Logan Marshall Iii MODIS INTERNATIONAL LIMITEDDirector 2015-10-01 CURRENT 1982-03-29 Active
John Logan Marshall Iii COMPUTER PEOPLE LIMITEDDirector 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
John Logan Marshall Iii SPRING PERSONNEL LIMITEDDirector 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off