GREATSTAR EUROPE LIMITED - PEMBROKE DOCK
Company Profile | Company Filings |
Overview
GREATSTAR EUROPE LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
GREATSTAR EUROPE LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREATSTAR EUROPE LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREATSTAR EUROPE LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
CAMBRIAN PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 4RW
WALES
This Company Originates in : United Kingdom
Previous trading names include:
GREAT STAR EUROPE LIMITED (until 14/03/2017)
GREAT STAR EUROPE LIMITED (until 14/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN DENNIS O'NION | Oct 1964 | British | Director | 2017-06-12 | CURRENT |
MR ROLAND JAMES LLEWELLIN | Sep 1964 | British | Director | 2023-07-14 | CURRENT |
JAMES WILLIAM BINGHAM | Jun 1981 | British | Director | 2017-06-12 | CURRENT |
DMCS SECRETARIES LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
MR MARK LANE | May 1968 | British | Director | 2007-02-23 UNTIL 2023-07-14 | RESIGNED |
MRS CHERYL ANN HART | Jul 1961 | British | Director | 2020-11-11 UNTIL 2021-09-22 | RESIGNED |
DMCS DIRECTORS LIMITED | Corporate Director | 2007-02-23 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greatstar Holdings Limited | 2022-09-30 | Pembroke Dock Pembrokeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Lane | 2016-04-06 - 2023-07-14 | 5/1968 | Romsey Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greatstar Europe Limited - Filleted accounts | 2023-06-30 | 31-12-2022 | £23,806 Cash £-1,062 equity |
Greatstar Europe Limited - Filleted accounts | 2022-09-21 | 31-12-2021 | £464,940 Cash £-45,054 equity |
Greatstar Europe Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £132,033 Cash £220,127 equity |
Greatstar Europe Limited - Filleted accounts | 2021-02-27 | 31-12-2019 | £259,341 Cash £385,895 equity |
Greatstar Europe Limited - Filleted accounts | 2019-12-06 | 31-12-2018 | £62,336 Cash £327,256 equity |
Greatstar Europe Limited - Filleted accounts | 2018-09-15 | 31-12-2017 | £284,333 Cash £606,686 equity |
Greatstar Europe Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £260,143 Cash £1,037,010 equity |
Greatstar Europe Limited - Abbreviated accounts | 2016-12-23 | 31-03-2016 | £497,559 Cash |
Greatstar Europe Limited - Abbreviated accounts | 2015-12-23 | 31-03-2015 | £293,707 Cash |
Greatstar Europe Limited - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £45,245 Cash |