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Onstar Europe Ltd, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONSTAR EUROPE LTD

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

This company is commonly known as Onstar Europe Ltd. The company was founded 11 years ago and was given the registration number 08582207. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONSTAR EUROPE LTD
Company Number:08582207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 November 2023Active
300, Renaissance Center, Detroit, United States, 48265

Director03 October 2017Active
300, Renaissance Center, Detroit, United States, 48265

Director06 September 2016Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Secretary09 January 2014Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary27 October 2017Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director08 May 2014Active
Griffin House Uk1-101-135, Osborne Road, Luton, Uk, LU1 3YT

Director29 June 2016Active
400, Renaissance Center, Mail Code: 482-D39-B32, Detroit, Usa,

Director24 June 2013Active
Griffin House, Osborne Road, Luton, United Kingdom, LU1 3YT

Director24 June 2013Active
400, Renaissance Center, Mail Code: 482-D39-B32, Detroit, Usa,

Director24 June 2013Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director01 August 2015Active
100, New Bridge Street, London, EC4V 6JA

Director27 June 2017Active
Detroit Renaissance Ctr Global Hq, Detroit Renaissance Ctr Global Hq, 400 Renaissance Center, Detroit, United States,

Director06 September 2016Active

People with Significant Control

Onstar Global Services Corporation
Notified on:05 October 2022
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, New Castle County, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
General Motors Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, Renaissance Center, Detroit, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
General Motors Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, Renaissance Centre, Detroit, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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