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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-22) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-25) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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confirmation-statement-with-updates (2020-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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accounts-with-accounts-type-full (2020-01-29) - AA
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01
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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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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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change-person-director-company-with-change-date (2017-01-10) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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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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change-person-director-company-with-change-date (2016-07-22) - CH01
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capital-variation-of-rights-attached-to-shares (2016-04-28) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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resolution (2013-08-12) - RESOLUTIONS
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 395
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-small (2009-10-16) - AA
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legacy (2009-05-02) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-07) - AA
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legacy (2008-09-08) - 288c
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resolution (2008-03-06) - RESOLUTIONS
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legacy (2008-02-13) - 363a
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-03-05) - 225
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incorporation-company (2007-01-10) - NEWINC