EURONETE (U.K.) LIMITED
FLAMBOROUGH


Company number 00430553
Status Active
Incorporation Date 3 March 1947
Company Type Private Limited Company
Address MR STEVE EMMERSON, NORMA DENE, NORTH END, FLAMBOROUGH, EAST YORKSHIRE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 56,324 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 56,324 . The most likely internet sites of EURONETE (U.K.) LIMITED are www.euroneteuk.co.uk, and www.euronete-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Euronete U K Limited is a Private Limited Company. The company registration number is 00430553. Euronete U K Limited has been working since 03 March 1947. The present status of the company is Active. The registered address of Euronete U K Limited is Mr Steve Emmerson Norma Dene North End Flamborough East Yorkshire. . FARIA, Rui Miguel Trocado Da Costa is a Secretary of the company. GRAMAXO, Jose Luis Guerreiro is a Director of the company. Secretary WOOD, Emma Wilkie has been resigned. Director GRAMAXO, Jose Luiz Retumba, Captain has been resigned. Director WOOD, William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FARIA, Rui Miguel Trocado Da Costa
Appointed Date: 07 July 2009
Director
GRAMAXO, Jose Luis Guerreiro
Appointed Date: 07 July 2009
65 years old

Resigned Directors

Secretary
WOOD, Emma Wilkie
Resigned: 07 July 2009
Director
GRAMAXO, Jose Luiz Retumba, Captain
Resigned: 26 November 1991
96 years old
Director
WOOD, William
Resigned: 07 July 2009
83 years old

EURONETE (U.K.) LIMITED Events

23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 56,324
09 May 2016
Accounts for a small company made up to 31 December 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 56,324
19 Apr 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 75 more events
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Director resigned
26 Sep 1973
Company name changed\certificate issued on 26/09/73
03 Mar 1947
Incorporation
03 Mar 1947
Certificate of incorporation

EURONETE (U.K.) LIMITED Charges

30 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 9 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1988
Fixed and floating charge
Delivered: 23 May 1988
Status: Satisfied on 12 September 2006
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed charge over all book debts & other debts owing to the…

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