CHANNELADVISOR EUROPE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CHANNELADVISOR EUROPE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
CHANNELADVISOR EUROPE LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296933. The accounts status is SMALL.

CHANNELADVISOR EUROPE LIMITED - WEYBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

400 DASHWOOD LANG ROAD
WEYBRIDGE
SURREY
KT15 2HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN SPITZ Apr 1972 American Director 2015-08-04 CURRENT
SCOTT ALRIDGE Mar 1972 Secretary 2004-11-25 UNTIL 2013-10-03 RESIGNED
JOHN FREDERICK BAULE Secretary 2013-10-04 UNTIL 2014-11-25 RESIGNED
SIMON CHARLES BUSHELL Feb 1964 British Director 2011-10-01 UNTIL 2012-10-25 RESIGNED
MR BRIAN JAMES DUNLOP Nov 1971 United States Citizen Director 2013-09-27 UNTIL 2013-12-12 RESIGNED
JENNIFER PLEMMONS GIBSON Jan 1968 American Director 2006-03-27 UNTIL 2008-08-15 RESIGNED
MR MICHAEL DAVID JONES Jun 1972 American Director 2008-08-15 UNTIL 2010-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-25 UNTIL 2004-11-25 RESIGNED
SCOT WINGO Aug 1968 American Director 2004-11-25 UNTIL 2015-08-04 RESIGNED
MR SEAMUS RICHARD WHITTINGHAM May 1963 British Director 2012-10-26 UNTIL 2013-03-20 RESIGNED
JORDAN ROSS WEINSTEIN May 1976 United States Citizen Director 2013-12-09 UNTIL 2015-08-04 RESIGNED
MR JAMES ROBERT SCOTT Sep 1975 British Director 2007-04-18 UNTIL 2011-09-30 RESIGNED
ELIAS MOUBAYED Dec 1963 German Director 2004-11-25 UNTIL 2006-12-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-25 UNTIL 2004-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channel Advisor Corporation 2016-04-06 Morrisville   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELECITY UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TOURISM NETWORK LIMITED MASHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARKETWORKS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RITHUM CA UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CHANNELADVISOR BRANDS UK LIMITED READING ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
CHANNELADVISOR BRANDS UK HOLDINGS LIMITED WEYBRIDGE Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NAVIHEALTH LTD WALTHAM ABBEY ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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