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Eurostar Global Electronics Limited (number 06046810) is a private limited company established on 2007-01-10 originating in United Kingdom. This company has its registered office at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme ST5 9QF. Eurostar Global Electronics Limited is operating under SIC: 61900 which stands for "other telecommunications activities".

Company details

Name Eurostar Global Electronics Limited
Number 06046810
Date of Incorporation: 2007-01-10
End of financial year: 30 April
Address: Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF
SIC code: 61900 - Other telecommunications activities

Moving to the 2 directors that can be found in the company, we can name: Peter C. (appointed on 10 January 2007), Brett W. (appointment date: 10 January 2007). 1 secretary is there as well: Peter C. (appointed on 10 January 2007). The Companies House reports 3 persons of significant control, namely: Eurostar Group Holdings Limited can be reached at Lymedale Business Park, Hooters Hall Road, ST5 9QF Newcastle Under Lyme, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brett W. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 789,421 786,164 1,493,823 4,266,504 7,745,834 10,255,449 11,023,347 14,580,754 21,279,278 20,268,583
Fixed Assets - - - - - 1,207,424 1,147,732 1,165,317 1,136,457 1,087,032
Total Assets Less Current Liabilities 875,243 963,132 1,482,107 2,873,642 3,429,597 4,978,069 5,252,624 5,866,942 7,452,745 8,328,354
Number Shares Allotted - 15,500 15,500 15,500 - - - - - -
Shareholder Funds 457,731 549,930 864,571 2,208,072 - - - - - -
Tangible Fixed Assets 550,748 534,182 721,717 1,067,541 - - - - - -

People with significant control

Eurostar Group Holdings Limited
27 April 2019
Address Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11589803
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brett W.
6 April 2016 - 27 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
6 April 2016 - 27 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th April 2023
filed on: 31st, January 2024 | accounts 		Free Download (35 pages)

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