EURONETWORK LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1RD

Company number 02420251
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address 1 HORWOOD COURT, BILTON ROAD, BLETCHLEY, BUCKS., MK1 1RD
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,010 . The most likely internet sites of EURONETWORK LIMITED are www.euronetwork.co.uk, and www.euronetwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Euronetwork Limited is a Private Limited Company. The company registration number is 02420251. Euronetwork Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Euronetwork Limited is 1 Horwood Court Bilton Road Bletchley Bucks Mk1 1rd. . SMITH, Janet Rosemary is a Secretary of the company. NAGLE, Ann Louise is a Director of the company. SMITH, David Kirk is a Director of the company. Secretary SMITH, David Kirk has been resigned. Director NEWBOLD, Kenneth George has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
SMITH, Janet Rosemary
Appointed Date: 25 November 2002
Director
NAGLE, Ann Louise
Appointed Date: 17 July 2006
45 years old
Director
SMITH, David Kirk

76 years old

Resigned Directors

Secretary
SMITH, David Kirk
Resigned: 25 November 2002
Director
NEWBOLD, Kenneth George
Resigned: 25 November 2002
71 years old

Persons With Significant Control

Mrs Ann Louise Nagle
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David Kirk Smith
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

EURONETWORK LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,010
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,010
...
... and 71 more events
20 Nov 1989
Director resigned;new director appointed
20 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989
Registered office changed on 20/09/89 from: charter house queens avenue london N21 3JE
06 Sep 1989
Incorporation

EURONETWORK LIMITED Charges

5 June 2014
Charge code 0242 0251 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: David Leslie Stanton and Leslie Jane Stanton
Description: 5 horwood court, bletchley, milton keynes MK1 1RD…
19 February 1992
Rent deposit deed
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Michael John O'brien
Description: £1992.00.

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