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EUROSTAR GLOBAL ELECTRONICS LIMITED - Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06046810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4, Evolution Lymedale Business Park
- Hooters Hall Road
- Newcastle Under Lyme
- Staffordshire
- ST5 9QF
- United Kingdom Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom UK
Management
- Managing Directors
- CARNALL, Peter James
- WATMOUGH, Brett Richard Llewellyn
- Company secretaries
- CARNALL, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-10
- Age Of Company 2007-01-10 17 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Eurostar Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007T26GC6D8JCU39
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2014-01-11
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
✓
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EUROSTAR GLOBAL ELECTRONICS LIMITED Company Description
- EUROSTAR GLOBAL ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06046810. Its current trading status is "live". It was registered 2007-01-10. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2014-01-11.It can be contacted at Unit 4, Evolution Lymedale Business Park .
Get EUROSTAR GLOBAL ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurostar Global Electronics Limited - Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
- 2007-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROSTAR GLOBAL ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06046810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06046810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06046810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-01-22) - CS01
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confirmation-statement-with-updates (2018-01-31) - CS01
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change-to-a-person-with-significant-control (2018-07-27) - PSC04
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accounts-with-accounts-type-full (2018-01-02) - AA
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change-person-secretary-company-with-change-date (2018-07-27) - CH03
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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resolution (2016-04-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-07-21) - CH03
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second-filing-of-form-with-form-type-made-up-date (2016-05-12) - RP04
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second-filing-of-form-with-form-type-made-up-date (2016-06-17) - RP04
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change-person-director-company-with-change-date (2016-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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change-person-director-company-with-change-date (2014-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-small (2013-10-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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resolution (2012-01-30) - RESOLUTIONS
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memorandum-articles (2012-10-09) - MEM/ARTS
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accounts-with-accounts-type-small (2012-10-11) - AA
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resolution (2012-10-09) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-19) - AA
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resolution (2011-03-23) - RESOLUTIONS
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capital-allotment-shares (2011-03-09) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 395
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incorporation-company (2007-01-10) - NEWINC
