ADVANCENET EUROPE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 04565212
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCENET EUROPE LIMITED are www.advanceneteurope.co.uk, and www.advancenet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Advancenet Europe Limited is a Private Limited Company. The company registration number is 04565212. Advancenet Europe Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Advancenet Europe Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . H B SECRETARIES LIMITED is a Secretary of the company. HEMSLEY, Peter is a Director of the company. HEMSLEY, Philip is a Director of the company. HEMSLEY, Raymond Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
H B SECRETARIES LIMITED
Appointed Date: 17 October 2002
Director
HEMSLEY, Peter
Appointed Date: 01 August 2010
39 years old
Director
HEMSLEY, Philip
Appointed Date: 01 August 2010
74 years old
Director
HEMSLEY, Raymond Paul
Appointed Date: 17 October 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Raymond Paul Hemsley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADVANCENET EUROPE LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 30 more events
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
17 Oct 2002
Incorporation

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