C4 COMMUNICATION BENELUX LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 8DA

Company number 05731294
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 61900 - Other telecommunications activities, 64303 - Activities of venture and development capital companies, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 EUR 1,000,000 . The most likely internet sites of C4 COMMUNICATION BENELUX LIMITED are www.c4communicationbenelux.co.uk, and www.c4-communication-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. C4 Communication Benelux Limited is a Private Limited Company. The company registration number is 05731294. C4 Communication Benelux Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of C4 Communication Benelux Limited is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. HEMERIJCKX, Jan is a Director of the company. Secretary HELLEMANS, Martine has been resigned. Secretary JEVEBIZZ LTD has been resigned. Secretary MILTON PRICE LTD has been resigned. Secretary UK EUROBV SECRETARIES LTD has been resigned. Director VAN DEN BERGH, Steve Elisa Lodewijk has been resigned. Director VAN DER SCHUEREN, Jeannine has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 26 November 2008
Director
HEMERIJCKX, Jan
Appointed Date: 19 April 2009
54 years old

Resigned Directors

Secretary
HELLEMANS, Martine
Resigned: 30 June 2006
Appointed Date: 06 March 2006
Secretary
JEVEBIZZ LTD
Resigned: 26 November 2008
Appointed Date: 18 July 2008
Secretary
MILTON PRICE LTD
Resigned: 18 July 2008
Appointed Date: 24 October 2007
Secretary
UK EUROBV SECRETARIES LTD
Resigned: 24 October 2007
Appointed Date: 30 June 2006
Director
VAN DEN BERGH, Steve Elisa Lodewijk
Resigned: 20 July 2006
Appointed Date: 06 March 2006
52 years old
Director
VAN DER SCHUEREN, Jeannine
Resigned: 19 April 2009
Appointed Date: 30 June 2006
74 years old

Persons With Significant Control

Jan Hemerijckx
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

C4 COMMUNICATION BENELUX LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • EUR 1,000,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • EUR 1,000,000
...
... and 39 more events
02 Aug 2006
Registered office changed on 02/08/06 from: maple house, ext 007 high street potters bar herfordshire EN6 5BS
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
07 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Incorporation

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