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EUROSTAR DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurostar Distribution Limited. The company was founded 18 years ago and was given the registration number 05822777. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROSTAR DISTRIBUTION LIMITED
Company Number:05822777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF

Secretary19 May 2006Active
Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF

Director19 May 2006Active
Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF

Director19 May 2006Active

People with Significant Control

Eurostar Group Holdings Limited
Notified on:27 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Evolution, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Carnall
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Evolution, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2024-01-25Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-09-18Officers

Change person director company with change date.

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2018-07-27Officers

Change person director company with change date.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-27Officers

Change person secretary company with change date.

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2018-07-26Address

Change registered office address company with date old address new address.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Change person director company with change date.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Change person director company with change date.

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