SUPPLY NETWORK SOLUTIONS (EUROPE) LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7BG

Company number 05641222
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address BROOK HOUSE, 13 MEAD ROAD, CRANLEIGH, SURREY, GU6 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 112 . The most likely internet sites of SUPPLY NETWORK SOLUTIONS (EUROPE) LTD are www.supplynetworksolutionseurope.co.uk, and www.supply-network-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Supply Network Solutions Europe Ltd is a Private Limited Company. The company registration number is 05641222. Supply Network Solutions Europe Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of Supply Network Solutions Europe Ltd is Brook House 13 Mead Road Cranleigh Surrey Gu6 7bg. The company`s financial liabilities are £1.15k. It is £-2.32k against last year. And the total assets are £4.63k, which is £-6.15k against last year. SMALL, Viviana Lobenstein is a Secretary of the company. DALTON, Andrew James is a Director of the company. LUDER, Peter is a Director of the company. SMALL, Richard Ian is a Director of the company. YORKE, Simon David is a Director of the company. Secretary SMALL, Martin John has been resigned. Secretary SMALL, Richard Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARRATT, David Anthony has been resigned. Director BARTHOLDI, Antony Gaston has been resigned. Director HARRIS, Nigel John has been resigned. Director ORGAN, Charles Bernard has been resigned. Director POCOCK, Andrew John has been resigned. Director SULLIVAN, Kerry Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


supply network solutions (europe) Key Finiance

LIABILITIES £1.15k
-67%
CASH n/a
TOTAL ASSETS £4.63k
-58%
All Financial Figures

Current Directors

Secretary
SMALL, Viviana Lobenstein
Appointed Date: 01 August 2014
Director
DALTON, Andrew James
Appointed Date: 22 December 2007
60 years old
Director
LUDER, Peter
Appointed Date: 05 October 2006
82 years old
Director
SMALL, Richard Ian
Appointed Date: 06 December 2005
66 years old
Director
YORKE, Simon David
Appointed Date: 08 February 2006
59 years old

Resigned Directors

Secretary
SMALL, Martin John
Resigned: 16 January 2007
Appointed Date: 06 December 2005
Secretary
SMALL, Richard Ian
Resigned: 01 August 2014
Appointed Date: 17 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
BARRATT, David Anthony
Resigned: 03 October 2013
Appointed Date: 25 November 2010
66 years old
Director
BARTHOLDI, Antony Gaston
Resigned: 19 December 2007
Appointed Date: 08 February 2006
74 years old
Director
HARRIS, Nigel John
Resigned: 19 December 2007
Appointed Date: 31 May 2006
55 years old
Director
ORGAN, Charles Bernard
Resigned: 03 October 2013
Appointed Date: 08 February 2006
75 years old
Director
POCOCK, Andrew John
Resigned: 04 September 2009
Appointed Date: 18 December 2007
64 years old
Director
SULLIVAN, Kerry Anne
Resigned: 25 November 2010
Appointed Date: 01 February 2008
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Richard Ian Small
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SUPPLY NETWORK SOLUTIONS (EUROPE) LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 112
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 112
...
... and 39 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

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