About

Registered Number: 06002069
Date of Incorporation: 17/11/2006 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Moniton Estate, West Ham Lane, Basingstoke, Hampshire, RG22 6NQ

 

Euronite Ltd was founded on 17 November 2006 and has its registered office in Basingstoke in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARNES, Julia Mary 20 November 2006 13 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Michael Barnes/
1986-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Michael Barnes/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 01 December 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 10 November 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 14 December 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 22 November 2010
SH01 - Return of Allotment of shares 01 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 14 December 2009
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
225 - Change of Accounting Reference Date 30 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
NEWINC - New incorporation documents 17 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.