General information

Name:

Germstar Uk Ltd

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 08888461

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08888461 10 years ago, Germstar Uk Limited is a Private Limited Company. Its active mailing address is St Mary's House, Netherhampton Salisbury. This business's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. 2023-02-28 is the last time the company accounts were filed.

At the moment, we have only a single managing director in the company: Stephen A. (since February 12, 2014). Since 2014 Simon A., had fulfilled assigned duties for this firm till the resignation eight years ago. In addition a different director, including Stephen C. resigned in 2016. At least one secretary in this firm is a limited company, specifically Clifford Fry & Co (company Secretarial) Limited.

Stephen A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Clifford Fry & Co (company Secretarial) Limited

Role: Corporate Secretary

Appointed: 12 February 2014

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 1 May 2024

Stephen A.

Role: Director

Appointed: 12 February 2014

Latest update: 1 May 2024

People with significant control

Stephen A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon A.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-02-12
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 November 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
10
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