EURONAV LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4TR

Company number 03120472
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 25 THE SLIPWAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 500.4 . The most likely internet sites of EURONAV LIMITED are www.euronav.co.uk, and www.euronav.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Euronav Limited is a Private Limited Company. The company registration number is 03120472. Euronav Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Euronav Limited is 25 The Slipway Port Solent Portsmouth Hampshire Po6 4tr. The company`s financial liabilities are £45.5k. It is £-21.21k against last year. The cash in hand is £25.62k. It is £-76.47k against last year. And the total assets are £55.07k, which is £-89.08k against last year. MORRIS, Guy Philip is a Secretary of the company. HANSEN, Rune Adolf is a Director of the company. HILLESTAD, Svein is a Director of the company. MORRIS, Brian, Dr is a Director of the company. MORRIS, Guy Philip is a Director of the company. Secretary DUNGAR, Marion Elizabeth Jean has been resigned. Secretary MORRIS, Brian, Dr has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MORRIS, George has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


euronav Key Finiance

LIABILITIES £45.5k
-32%
CASH £25.62k
-75%
TOTAL ASSETS £55.07k
-62%
All Financial Figures

Current Directors

Secretary
MORRIS, Guy Philip
Appointed Date: 01 February 2000
Director
HANSEN, Rune Adolf
Appointed Date: 18 December 1995
74 years old
Director
HILLESTAD, Svein
Appointed Date: 02 January 1996
72 years old
Director
MORRIS, Brian, Dr
Appointed Date: 27 November 1995
73 years old
Director
MORRIS, Guy Philip
Appointed Date: 01 February 2000
69 years old

Resigned Directors

Secretary
DUNGAR, Marion Elizabeth Jean
Resigned: 31 January 2000
Appointed Date: 01 September 1998
Secretary
MORRIS, Brian, Dr
Resigned: 01 September 1998
Appointed Date: 27 November 1995
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 31 October 1995
Director
MORRIS, George
Resigned: 11 March 2000
Appointed Date: 27 November 1995
105 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Brian Morris
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

EURONAV LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500.4
03 Nov 2015
Director's details changed for Dr Brian Morris on 3 November 2015
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
22 Nov 1995
Ad 20/11/95--------- £ si 199@1=199 £ ic 1/200
22 Nov 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 1995
Accounting reference date notified as 31/03
22 Nov 1995
Registered office changed on 22/11/95 from: new court 1 barnes wallis road segensworth east fareham PO15 5UA
31 Oct 1995
Incorporation

EURONAV LIMITED Charges

12 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Dr Brian Morris
Description: Fixed and floating charges over the undertaking and all…

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