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EUROLINK CONNECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurolink Connect Limited. The company was founded 26 years ago and was given the registration number 03707357. The firm's registered office is in STONEHOUSE. You can find them at 21 High Street, , Stonehouse, Gloucestershire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EUROLINK CONNECT LIMITED
Company Number:03707357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:21 High Street, Stonehouse, Gloucestershire, GL10 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Secretary14 April 2022Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director14 April 2022Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director14 April 2022Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director14 April 2022Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director14 April 2022Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director14 April 2022Active
C/O 24, Lincoln Road, Worthing, England, BN13 1BQ

Secretary07 January 2019Active
Orchard House Roundstone Lane, Angmering, Littlehampton, BN16 4BB

Secretary06 July 2001Active
23 Vancouver Close, Durrington, Worthing, BN13 2SH

Secretary03 February 1999Active
24, Lincoln Road, Worthing, United Kingdom, BN13 1BQ

Corporate Secretary12 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 February 1999Active
71 Bitterne Road West, Bittern Manor, Southampton, SO18 1AN

Director03 February 1999Active
21, High Street, Stonehouse, England, GL10 2NJ

Director07 November 2001Active
21, High Street, Stonehouse, England, GL10 2NJ

Director24 April 2009Active
21, High Street, Stonehouse, England, GL10 2NJ

Director24 April 2009Active
Orchard House Roundstone Lane, Angmering, Littlehampton, BN16 4BB

Director22 July 2005Active
Orchard House Roundstone Lane, Angmering, Littlehampton, BN16 4BB

Director03 February 1999Active
21, High Street, Stonehouse, England, GL10 2NJ

Director08 July 2011Active
24 Lincoln Road, Worthing, BN13 1BQ

Corporate Director06 July 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 February 1999Active

People with Significant Control

Southern Communications Holdings Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek James Maddox
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:English
Address:21, High Street, Stonehouse, GL10 2NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Valerie Maddox
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:21, High Street, Stonehouse, GL10 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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