Eurostar Distribution Limited in Newcastle Under Lyme, ST5 9QF

Description

Data updated on: 01-11-2023

Eurostar Distribution has been offering its services for at least eighteen years. Established under company registration number 05822777, this firm is classified as a Private Limited Company. You may find the office of the company during office hours at the following location: Unit 4, Evolution Lymedale Business Park Hooters Hall Road, ST5 9QF Newcastle Under Lyme. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to April 30, 2022 and the latest annual confirmation statement was filed on May 19, 2023.

Within the limited company, the full extent of director's tasks have so far been performed by Peter C. who was designated to this position on Friday 19th May 2006. The limited company had been managed by David R. till February 2021. To provide support to the directors, the limited company has been utilizing the skills of Peter C. as a secretary since May 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	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	2023-04-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors							100	100	100	100	100	100
Other Debtors							100
Net Assets Liabilities						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Amounts Owed By Related Parties								100	100	100	100	100
Net Current Assets Liabilities							100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Peter C.

Role: Secretary

Appointed: 19 May 2006

Latest update: 6 May 2024

Peter C.

Role: Director

Appointed: 19 May 2006

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are as follows: Eurostar Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Under Lyme at Lymedale Business Park, Hooters Hall Road, ST5 9QF, Staffordshire and was registered as a PSC under the reg no 11589803.

Eurostar Group Holdings Limited

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

Notified on 27 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Peter C.

Notified on 6 April 2016

Ceased on 27 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 5 September 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	5 September 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 5 January 2018
Date Approval Accounts	5 January 2018

Eurostar Distribution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Peter C.

David R.

People with significant control

Eurostar Group Holdings Limited

Peter C.

Accounts Documents

Company filings

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