About

Registered Number: 06046810
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF,

 

Based in Newcastle Under Lyme, Eurostar Global Electronics Ltd was setup in 2007, it has a status of "Active". There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, David 10 January 2007 10 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Carnall/
1977-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Brett Richard Llewellyn Watmough/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 January 2019
CH01 - Change of particulars for director 18 September 2018
PSC04 - N/A 18 September 2018
CH03 - Change of particulars for secretary 27 July 2018
CH01 - Change of particulars for director 27 July 2018
PSC04 - N/A 27 July 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 02 January 2018
MR01 - N/A 22 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 16 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 22 July 2016
CH01 - Change of particulars for director 21 July 2016
CH03 - Change of particulars for secretary 21 July 2016
RP04 - N/A 17 June 2016
RP04 - N/A 12 May 2016
RESOLUTIONS - N/A 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
SH01 - Return of Allotment of shares 18 April 2016
MR01 - N/A 04 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 11 September 2015
MR01 - N/A 05 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 27 October 2014
MR01 - N/A 18 October 2014
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 16 October 2013
RESOLUTIONS - N/A 12 August 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 11 October 2012
RESOLUTIONS - N/A 09 October 2012
MEM/ARTS - N/A 09 October 2012
RESOLUTIONS - N/A 30 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 December 2011
RESOLUTIONS - N/A 23 March 2011
RESOLUTIONS - N/A 23 March 2011
SH01 - Return of Allotment of shares 09 March 2011
SH01 - Return of Allotment of shares 08 March 2011
SH01 - Return of Allotment of shares 08 March 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AD01 - Change of registered office address 08 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 16 October 2009
395 - Particulars of a mortgage or charge 02 May 2009
395 - Particulars of a mortgage or charge 20 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
RESOLUTIONS - N/A 06 March 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
225 - Change of Accounting Reference Date 05 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A

A registered charge 18 March 2016 Outstanding

N/A

A registered charge 01 May 2015 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

Debenture 22 April 2009 Outstanding

N/A

Legal charge 18 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.