About

Registered Number: 02420251
Date of Incorporation: 06/09/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: 1 Horwood Court, Bilton Road, Bletchley, Bucks., MK1 1RD

 

Having been setup in 1989, Euronetwork Ltd have registered office in Bletchley, Bucks., it's status at Companies House is "Active". 1-10 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAGLE, Ann Louise 17 July 2006 - 1
NAGLE, John Fernley David 05 April 2017 - 1
NEWBOLD, Kenneth George N/A 25 November 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Janet Rosemary 25 November 2002 - 1
SMITH, David Kirk N/A 25 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Louise Nagle/
1980-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Kirk Smith/
1949-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 December 2018
CS01 - N/A 14 December 2018
MR01 - N/A 13 September 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 28 December 2017
SH01 - Return of Allotment of shares 21 April 2017
AP01 - Appointment of director 20 April 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 06 January 2015
MR01 - N/A 09 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 19 April 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 22 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 30 January 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 13 February 2003
363s - Annual Return 27 January 2003
169 - Return by a company purchasing its own shares 12 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 May 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 07 February 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 20 January 1993
287 - Change in situation or address of Registered Office 20 July 1992
395 - Particulars of a mortgage or charge 28 February 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 16 January 1992
RESOLUTIONS - N/A 29 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1991
123 - Notice of increase in nominal capital 29 April 1991
RESOLUTIONS - N/A 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
123 - Notice of increase in nominal capital 22 January 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 03 January 1991
287 - Change in situation or address of Registered Office 19 June 1990
288 - N/A 19 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1990
288 - N/A 20 November 1989
288 - N/A 20 November 1989
RESOLUTIONS - N/A 20 September 1989
288 - N/A 20 September 1989
287 - Change in situation or address of Registered Office 20 September 1989
NEWINC - New incorporation documents 06 September 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2018 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

Rent deposit deed 19 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.