This company is commonly known as Greatstar Europe Limited. The company was founded 17 years ago and was given the registration number 06125114. The firm's registered office is in ROMSEY. You can find them at Unit 55 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 25730 - Manufacture of tools.
| Name | : | GREATSTAR EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06125114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 55 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood, Groves Close, South Wonston, Winchester, England, SO21 3EP | Director | 12 June 2017 | Active |
| Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW | Director | 14 July 2023 | Active |
| 9 Calabrese, Swanwick, Southampton, England, SO31 1BG | Director | 12 June 2017 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 23 February 2007 | Active |
| 21, Browsholme Close, Eastleigh, England, SO50 4PR | Director | 11 November 2020 | Active |
| Unit 55, Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR | Director | 23 February 2007 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 23 February 2007 | Active |
| Greatstar Holdings Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cambrian Park, Isaac Way, Pembroke Dock, United Kingdom, SA72 4RW |
| Nature of control | : |
|
| Mr Mark Lane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 55, Romsey Industrial Estate, Romsey, England, SO51 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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