Greatstar Europe Limited. net worth, address, company information. Free

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Greatstar Europe Limited (Companies House Registration Number 06125114) is a private limited company established on 2007-02-23 in Wales. The company is situated at Cambrian Park, Isaac Way, Pembroke Dock SA72 4RW. Changed on 2017-03-14, the previous name this firm used was Great Star Europe Limited. Greatstar Europe Limited is operating under SIC code: 25730 which means "manufacture of tools".

Company details

Name	Greatstar Europe Limited
Number	06125114
Date of Incorporation:	2007-02-23
End of financial year:	31 December
Address:	Cambrian Park, Isaac Way, Pembroke Dock, SA72 4RW
SIC code:	25730 - Manufacture of tools

Moving on to the 3 directors that can be found in the firm, we can name: Roland L. (in the company from 14 July 2023), James B. (appointment date: 12 June 2017), Adrian O. (appointed on 12 June 2017). The official register reports 2 persons of significant control, namely: Greatstar Holdings Limited is located at Isaac Way, Greatbridge Road, SA72 4RW Pembroke Dock, Pembrokeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	787,047	758,326	851,537	851,537	3,129,292	3,716,964	6,207,215	4,005,602	6,355,760	4,364,521	3,005,459	3,414,803	2,516,877
Fixed Assets	-	-	-	-	-	-	-	-	95,578	90,710	84,583	120,542	93,951
Total Assets Less Current Liabilities	-	-	341,747	-	1,172,587	839,129	1,051,915	606,686	-	-	220,127	204,946	1,215,776
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	28,943	27,745	20,984	20,984	112,735	101,240	-	-	-	-	-	-	-

People with significant control

Greatstar Holdings Limited

30 September 2022

Address	Cambrian Park Isaac Way, Greatbridge Road, Pembroke Dock, Pembrokeshire, SA72 4RW, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10915231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

6 April 2016 - 14 July 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 24th July 2023. New Address: Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW. Previous address: Unit 55 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR filed on: 24th, July 2023 \| address	Free Download (1 page)
(TM01) 14th July 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 6th, October 2022 \| mortgage	Free Download (3 pages)
(MR04) Satisfaction of charge 061251140002 in full filed on: 6th, October 2022 \| mortgage	Free Download (3 pages)
(MR04) Satisfaction of charge 061251140003 in full filed on: 6th, October 2022 \| mortgage	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(TM01) 22nd September 2021 - the day director's appointment was terminated filed on: 24th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 061251140003, created on 27th January 2021 filed on: 29th, January 2021 \| mortgage	Free Download (25 pages)
(AP01) New director was appointed on 11th November 2020 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 12th June 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th June 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed great star europe LIMITEDcertificate issued on 14/03/17 filed on: 14th, March 2017 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd February 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd February 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 061251140002 filed on: 28th, October 2013 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd February 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd February 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, February 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 28th February 2010 to 31st March 2010 filed on: 15th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd February 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 210 Mauretania Road Nursling Uindustrial Estate Nursling Southampton Hampshire SO16 0YS on 9th April 2010 filed on: 9th, April 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 17th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/11/2008 from romsey industrial estate greatbridge road romsey SO51 0HR filed on: 19th, November 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th February 2008 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288b) On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 23rd, February 2007 \| incorporation	Free Download (13 pages)

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