EUROLINK CONNECT LIMITED
STONEHOUSE EUROLINK TELECOM LIMITED

Hellopages » Gloucestershire » Stroud » GL10 2NJ

Company number 03707357
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 21 HIGH STREET, STONEHOUSE, GLOUCESTERSHIRE, GL10 2NJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Paul Andrew Lines as a director on 4 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EUROLINK CONNECT LIMITED are www.eurolinkconnect.co.uk, and www.eurolink-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Eurolink Connect Limited is a Private Limited Company. The company registration number is 03707357. Eurolink Connect Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Eurolink Connect Limited is 21 High Street Stonehouse Gloucestershire Gl10 2nj. . HOLBORN DATA SERVICES LIMITED is a Secretary of the company. BURFIELD, Claire Michelle is a Director of the company. MADDOX, Derek James is a Director of the company. ROBINSON, Tracy Ann is a Director of the company. Secretary MADDOX, Valerie Joyce has been resigned. Secretary ROBINSON, Tracy Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EARL, Robert Charles has been resigned. Director LINES, Paul Andrew has been resigned. Director MADDOX, Derek James has been resigned. Director MADDOX, Derek James has been resigned. Director HOLBORN DATA SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLBORN DATA SERVICES LIMITED
Appointed Date: 12 January 2006
Director
BURFIELD, Claire Michelle
Appointed Date: 24 April 2009
58 years old
Director
MADDOX, Derek James
Appointed Date: 24 April 2009
83 years old
Director
ROBINSON, Tracy Ann
Appointed Date: 08 July 2011
59 years old

Resigned Directors

Secretary
MADDOX, Valerie Joyce
Resigned: 12 January 2006
Appointed Date: 06 July 2001
Secretary
ROBINSON, Tracy Ann
Resigned: 06 July 2001
Appointed Date: 03 February 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
EARL, Robert Charles
Resigned: 06 July 2001
Appointed Date: 03 February 1999
78 years old
Director
LINES, Paul Andrew
Resigned: 04 July 2016
Appointed Date: 07 November 2001
60 years old
Director
MADDOX, Derek James
Resigned: 16 January 2006
Appointed Date: 22 July 2005
83 years old
Director
MADDOX, Derek James
Resigned: 14 September 1999
Appointed Date: 03 February 1999
83 years old
Director
HOLBORN DATA SERVICES LIMITED
Resigned: 16 January 2006
Appointed Date: 06 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Derek James Maddox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Maddox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROLINK CONNECT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
13 Jul 2016
Termination of appointment of Paul Andrew Lines as a director on 4 July 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Jun 2015
Resolutions
  • RES13 ‐ Company enter proposed arrangement under sect 190 06/03/2015
  • RES13 ‐ Company enter proposed arrangement under sect 190 06/03/2015
...
... and 60 more events
06 Feb 1999
New director appointed
06 Feb 1999
New secretary appointed
06 Feb 1999
Secretary resigned
06 Feb 1999
Registered office changed on 06/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
03 Feb 1999
Incorporation

EUROLINK CONNECT LIMITED Charges

8 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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