EUROSTAR LOGISTICS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

EUROSTAR LOGISTICS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
EUROSTAR LOGISTICS LIMITED was incorporated 20 years ago on 01/07/2004 and has the registered number: 05168567. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EUROSTAR LOGISTICS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4, EVOLUTION LYMEDALE BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT RICHARD LLEWELLYN WATMOUGH Oct 1967 British Director 2022-05-27 CURRENT
MR PETER JAMES CARNALL Aug 1977 British Director 2004-07-02 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-07-01 UNTIL 2004-07-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-07-01 UNTIL 2004-07-02 RESIGNED
MICHAEL DAVID CARNALL British Secretary 2004-07-02 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurostar Group Holdings Limited 2019-04-27 Newcastle Under Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter James Carnall 2016-04-06 - 2019-04-27 8/1977 Newcastle Under Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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MOJO MAKER LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EUROSTAR DISTRIBUTION LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOJO MAKER GROUP LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
EUROSTAR GLOBAL ELECTRONICS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MOJO IP HOLDINGS LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONNECTED247 LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EMOBI LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROSTAR GLOBAL LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
EUROSTAR GROUP HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOUDINI SOFTWARE LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
APPROVED MODIFIERS LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
MODIFIERS LTD STOKE ON TRENT UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
FURNACE INVESTMENTS LTD STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUDINI IP HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
C247 LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eurostar_Logistics_Limite - Accounts 2024-01-26 30-04-2023 £-135 equity
Eurostar_Logistics_Limite - Accounts 2023-01-31 30-04-2022 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2022-02-01 30-04-2021 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2021-01-29 30-04-2020 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2020-01-29 30-04-2019 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2019-01-22 30-04-2018 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2018-01-18 30-04-2017 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2017-01-17 30-04-2016 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2016-01-26 30-04-2015 £-135 equity
EUROSTAR_LOGISTICS_LIMITE - Accounts 2014-12-24 30-04-2014 £-135 equity

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STELLIFIED LTD NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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TURNOCKS DEFENCE SOLICITORS LIMITED NEWCASTLE ENGLAND Active MICRO ENTITY 69102 - Solicitors
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LOVETT 2 CARE HOLDINGS LIMITED STAFFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.