Introduction
Watch Company
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EURONET DISTRIBUTION LIMITED
EURONET DISTRIBUTION LIMITED is an active company incorporated on 14 March 2005 with the registered office located in Carmarthen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. EURONET DISTRIBUTION LIMITED was registered 21 years ago.(SIC: 47990)
Status
active
Active since 21 years ago
Company No
05391391
LTD Company
Age
21 Years
Incorporated 14 March 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Fairways Cliff Walk Pendine Carmarthen, SA33 4PA,
2 key events • 2005 - 2011
Funding Officers Ownership
Company Founded
Mar 05
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
POTTER, Mark Anthony
ActiveFairways, CarmarthenSA33 4PA
Secretary
Appointed 14 Mar 2005
POTTER, Mark Anthony
Fairways, CarmarthenSA33 4PA
Secretary
14 Mar 2005
Active
POTTER, Mark Anthony
ActiveFairways, CarmarthenSA33 4PA
Born May 1966
Director
Appointed 14 Mar 2005
POTTER, Mark Anthony
Fairways, CarmarthenSA33 4PA
Born May 1966
Director
14 Mar 2005
Active
SAME-DAY COMPANY SERVICES LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 14 Mar 2005
Resigned 14 Mar 2005
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
14 Mar 2005
Resigned 14 Mar 2005
Resigned
MARANGON, Adrian
Resigned13 Banwell Street, MorristonSA6 7BN
Born September 1953
Director
Appointed 23 May 2006
Resigned 06 Oct 2006
MARANGON, Adrian
13 Banwell Street, MorristonSA6 7BN
Born September 1953
Director
23 May 2006
Resigned 06 Oct 2006
Resigned
THOMAS, Michael Stephen
Resigned1 Prior Street, HerefordHR4 9LB
Born December 1960
Director
Appointed 19 Mar 2005
Resigned 28 Feb 2011
THOMAS, Michael Stephen
1 Prior Street, HerefordHR4 9LB
Born December 1960
Director
19 Mar 2005
Resigned 28 Feb 2011
Resigned
WILDMAN & BATTELL LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 14 Mar 2005
Resigned 14 Mar 2005
WILDMAN & BATTELL LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
14 Mar 2005
Resigned 14 Mar 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Anthony Potter
ActiveFairways Cliff Walk, CarmarthenSA33 4PA
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 13 Mar 2017
Mr Mark Anthony Potter
Fairways Cliff Walk, CarmarthenSA33 4PA
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
13 Mar 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 April 2010