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EUROSTREAM SERVICES LTD

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

This company is commonly known as Eurostream Services Ltd. The company was founded 27 years ago and was given the registration number 03303770. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EUROSTREAM SERVICES LTD
Company Number:03303770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Middlegate Mews, Melton Ross, United Kingdom, DN38 6DF

Director27 July 2017Active
4, Middlegate Mews, Melton Ross, DN38 6DF

Director24 January 1997Active
4, Middlegate Mews, Melton Ross, DN38 6DF

Secretary01 July 2009Active
2 Brigg Road, Broughton, DN20 0JW

Secretary22 June 2004Active
6 Baynard Avenue, Cottingham, HU16 5AA

Secretary18 January 1999Active
2a, Ponds Way, Barton-Upon-Humber, DN18 5AQ

Secretary01 March 2005Active
16 Bricknell Avenue, Hull, HU5 4JS

Secretary15 November 2001Active
16 Bricknell Avenue, Hull, HU5 4JS

Secretary24 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 1997Active

People with Significant Control

Saengchai Keith
Notified on:15 August 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Middlegate Mews, Melton Ross, United Kingdom, DN38 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sean Marrow
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Middlegate Mews, Melton Ross, United Kingdom, DN38 6DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

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

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2022-03-01Address

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

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-07-27Officers

Appoint person director company with name date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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