EURONICS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3GD

Company number 03029834
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address EURO HOUSE JOULE ROAD, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3GD
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Frederick Thomas as a director on 14 September 2016. The most likely internet sites of EURONICS LIMITED are www.euronics.co.uk, and www.euronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Grateley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euronics Limited is a Private Limited Company. The company registration number is 03029834. Euronics Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Euronics Limited is Euro House Joule Road West Portway Andover Hampshire Sp10 3gd. . HILL, Andrew Frederick is a Director of the company. HOPKINS, Paul is a Director of the company. LORD, Philip Martyn is a Director of the company. MILLWOOD, Robin John is a Director of the company. SCOGINGS, Steve Anthony is a Director of the company. THOMAS, Andrew Frederick is a Director of the company. YELLAND, David Brian is a Director of the company. Secretary GRESSWELL, Daniel Gordon has been resigned. Secretary KANE, David has been resigned. Secretary YELLAND, David Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNGWORTH, Philip Anthony has been resigned. Director FRIEL, James has been resigned. Director GIBSON, Richard Stanley has been resigned. Director GRESSWELL, Daniel Gordon has been resigned. Director HEPHER, Simon Nicholas George has been resigned. Director KANE, David has been resigned. Director KELHAM, Richard Albert has been resigned. Director THOMASON, Roy Edwin has been resigned. Director WATSON, Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
HILL, Andrew Frederick
Appointed Date: 03 February 2015
66 years old
Director
HOPKINS, Paul
Appointed Date: 01 July 2009
72 years old
Director
LORD, Philip Martyn
Appointed Date: 01 December 2014
73 years old
Director
MILLWOOD, Robin John
Appointed Date: 12 April 2010
73 years old
Director
SCOGINGS, Steve Anthony
Appointed Date: 01 October 2015
53 years old
Director
THOMAS, Andrew Frederick
Appointed Date: 14 September 2016
57 years old
Director
YELLAND, David Brian
Appointed Date: 26 July 1999
63 years old

Resigned Directors

Secretary
GRESSWELL, Daniel Gordon
Resigned: 05 September 2005
Appointed Date: 04 November 1999
Secretary
KANE, David
Resigned: 04 November 1999
Appointed Date: 07 March 1995
Secretary
YELLAND, David Brian
Resigned: 13 September 2016
Appointed Date: 06 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
DUNGWORTH, Philip Anthony
Resigned: 04 November 2014
Appointed Date: 08 November 2012
57 years old
Director
FRIEL, James
Resigned: 05 July 2016
Appointed Date: 08 November 2012
80 years old
Director
GIBSON, Richard Stanley
Resigned: 30 June 2009
Appointed Date: 07 October 2001
74 years old
Director
GRESSWELL, Daniel Gordon
Resigned: 05 September 2005
Appointed Date: 04 November 1999
61 years old
Director
HEPHER, Simon Nicholas George
Resigned: 30 September 2015
Appointed Date: 08 November 2012
65 years old
Director
KANE, David
Resigned: 04 November 1999
Appointed Date: 07 March 1995
71 years old
Director
KELHAM, Richard Albert
Resigned: 31 August 2007
Appointed Date: 26 July 1999
79 years old
Director
THOMASON, Roy Edwin
Resigned: 31 March 2004
Appointed Date: 07 March 1995
83 years old
Director
WATSON, Bryan
Resigned: 04 November 2014
Appointed Date: 08 November 2012
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Combined Independents (Holdings) Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EURONICS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Appointment of Mr Andrew Frederick Thomas as a director on 14 September 2016
21 Sep 2016
Termination of appointment of James Friel as a director on 5 July 2016
21 Sep 2016
Termination of appointment of David Brian Yelland as a secretary on 13 September 2016
...
... and 76 more events
04 Apr 1996
Return made up to 07/03/96; full list of members
09 Mar 1995
Registered office changed on 09/03/95 from: 45 castle st salisbury wilts
09 Mar 1995
Registered office changed on 09/03/95 from: 45 castle st, salisbury, wilts
09 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1995
Incorporation

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