Euronete (u.k.) Limited FLAMBOROUGH


Founded in 1947, Euronete (u.k.), classified under reg no. 00430553 is an active company. Currently registered at Norma Dene , Flamborough the company has been in the business for seventy four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

There is a single director in the company at the moment - Jose G., appointed on 7 July 2009. In addition, a secretary was appointed - Rui F., appointed on 7 July 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma W. who worked with the the company until 7 July 2009.

Euronete (u.k.) Limited Address / Contact

Office Address Norma Dene
Office Address2 North End
Town Flamborough
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 00430553
Date of Incorporation Mon, 3rd Mar 1947
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 74 years old
Account next due date Thu, 30th Sep 2021 (218 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Rui F.

Position: Secretary

Appointed: 07 July 2009

Jose G.

Position: Director

Appointed: 07 July 2009

Emma W.

Position: Secretary

Appointed: 10 June 1991

Resigned: 07 July 2009

Jose G.

Position: Director

Appointed: 10 June 1991

Resigned: 26 November 1991

William W.

Position: Director

Appointed: 10 June 1991

Resigned: 07 July 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Lankhost Euronete Portugal from Maia, Portugal. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lankhost Euronete Portugal

Rua Da Cerfil (Cap. Gramaxo), Maia, 4471-909, PO Box 1029, Portugal

Legal authority Portuguese Law
Legal form Private Limited Company
Country registered Portugal
Place registered Maia (Portugal) Comercial Register Office
Registration number Pt 500 347 670
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2019-12-31
filed on: 28th, May 2020
Free Download (15 pages)

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