E-NET EUROPE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2NZ

Company number 04484467
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address C/O, 2 OLD BARNES RYCOTE LANE, MILTON COMMON, THAME, ENGLAND, OX9 2NZ
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 Registered office address changed from 280 Bath Road Heathrow Iv Heathrow Blvd West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of E-NET EUROPE LIMITED are www.eneteurope.co.uk, and www.e-net-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E Net Europe Limited is a Private Limited Company. The company registration number is 04484467. E Net Europe Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of E Net Europe Limited is C O 2 Old Barnes Rycote Lane Milton Common Thame England Ox9 2nz. The company`s financial liabilities are £1.17k. It is £0.26k against last year. The cash in hand is £0.48k. It is £0.48k against last year. And the total assets are £6.04k, which is £-7.29k against last year. GLOVER, Raymond Gilbert Russell is a Secretary of the company. GLOVER, Raymond Gilbert Russell is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MORRICE, Lawrence Stuart has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


e-net europe Key Finiance

LIABILITIES £1.17k
+28%
CASH £0.48k
TOTAL ASSETS £6.04k
-55%
All Financial Figures

Current Directors

Secretary
GLOVER, Raymond Gilbert Russell
Appointed Date: 12 July 2002
Director
GLOVER, Raymond Gilbert Russell
Appointed Date: 12 July 2002
82 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
MORRICE, Lawrence Stuart
Resigned: 24 May 2009
Appointed Date: 12 July 2002
78 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Raymond Gilbert Russell Glover
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

E-NET EUROPE LIMITED Events

06 Sep 2016
Registered office address changed from 280 Bath Road Heathrow Iv Heathrow Blvd West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016
15 Aug 2016
Confirmation statement made on 12 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015
Director's details changed for Mr. Raymond Gilbert Russell Glover on 1 August 2015
...
... and 30 more events
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
Registered office changed on 19/07/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
12 Jul 2002
Incorporation

E-NET EUROPE LIMITED Charges

26 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…

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