This company is commonly known as Eurostar Logistics Limited. The company was founded 19 years ago and was given the registration number 05168567. 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 49410 - Freight transport by road.
| Name | : | EUROSTAR LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05168567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF | Director | 02 July 2004 | Active |
| Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF | Director | 27 May 2022 | Active |
| Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF | Secretary | 02 July 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 01 July 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 01 July 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Change of name | Certificate change of name company. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Officers | Change person secretary company with change date. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Officers | Change person director company with change date. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
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