EUNETWORKS THE LOOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUNETWORKS THE LOOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUNETWORKS THE LOOP LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12615063. The accounts status is FULL and accounts are next due on 30/09/2024.
EUNETWORKS THE LOOP LIMITED was incorporated 4 years ago on 20/05/2020 and has the registered number: 12615063. The accounts status is FULL and accounts are next due on 30/09/2024.
EUNETWORKS THE LOOP LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LOOP MANCHESTER LTD (until 06/01/2021)
THE LOOP MANCHESTER LTD (until 06/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HENRY TAYLOR | Jun 1973 | British | Director | 2020-12-31 | CURRENT |
| MS PAULA COGAN | Sep 1962 | British | Director | 2022-12-13 | CURRENT |
| MR RICHARD HENRY TAYLOR | Secretary | 2020-12-31 | CURRENT | ||
| ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2020-07-13 UNTIL 2020-12-31 | RESIGNED |
| MR MALCOLM CHARLES GODDARD | Sep 1956 | British | Director | 2020-05-20 UNTIL 2020-12-31 | RESIGNED |
| BRADY REID RAFUSE | Aug 1963 | British | Director | 2020-12-31 UNTIL 2022-12-13 | RESIGNED |
| MR ANDREW SCOTT JAMES BELSHAW | Jul 1974 | British | Director | 2020-05-20 UNTIL 2020-12-31 | RESIGNED |
| MR MALCOLM CHARLES GODDARD | Secretary | 2020-05-20 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Dorrell | 2020-12-31 - 2022-04-26 | 8/1973 | London | Significant influence or control |
| Eunetworks Fiber Uk Limited | 2020-12-31 | London | Ownership of shares 75 to 100 percent | |
| Gamma Telecom Holdings Limited | 2020-05-20 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |