Greatstar Europe Limited, Pembroke Dock

Greatstar Europe Limited is a private limited company. Previously, it was called Great Star Europe Limited (changed on 2017-03-14). Situated at Cambrian Park, Isaac Way, Pembroke Dock SA72 4RW, the above-mentioned 17 years old firm was incorporated on 2007-02-23 and is classified as "manufacture of tools" (Standard Industrial Classification code: 25730).
3 directors can be found in the business: Roland L. (appointed on 14 July 2023), James B. (appointed on 12 June 2017), Adrian O. (appointed on 12 June 2017).
About
Name: Greatstar Europe Limited
Number: 06125114
Incorporation date: 2007-02-23
End of financial year: 31 December
 
Address: Cambrian Park
Isaac Way
Pembroke Dock
SA72 4RW
SIC code: 25730 - Manufacture of tools
Company staff
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
Financial 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 - - - - - - -

The target date for Greatstar Europe Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was submitted on 2023-03-09. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Greatstar Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Isaac Way, Greatbridge Road, SA72 4RW Pembroke Dock, Pembrokeshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 11th, December 2023 | accounts
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