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 - PEMBROKE DOCK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT STAR (UK) LIMITED SALISBURY Dissolved... MEDIUM 5154 - Wholesale hardware, plumbing etc.
WISPERS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
IMPACT 2 LIMITED ROMSEY Active DORMANT 74990 - Non-trading company
TRADE VAPE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
REWARD WELL LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
G2 PRODUCTS LIMITED SOUTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
CLEAN HEELS DISTRIBUTION LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TOP WASH 2020 LIMITED ROMSEY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CQFD (UK) LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
GROZ (EUROPE) LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
Z.T.E. LIMITED SOUTHAMPTON Dissolved... 46900 - Non-specialised wholesale trade
IMPERIAL LAND INVESTMENTS LTD SOUTHAMPTON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOS SELF STORAGE LTD SOUTHAMPTON ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ITALIAN CULINARY SERVICES LTD ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GREATSTAR HOLDINGS LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREATSTAR INDUSTRIAL LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TRIED & TESTED TOOLS LIMITED PEMBROKE DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
YELLOW & BLACK TOOLS LIMITED PEMBROKE DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
MFL INVESTMENTS LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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GENPOWER LTD PEMBROKE DOCK Active FULL 46900 - Non-specialised wholesale trade
LIFTRIGHT ACCESS LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
THEPOWERSITE LIMITED PEMBROKE DOCK Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PUREROOM UK LIMITED PEMBROKE DOCK UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
GREATSTAR INDUSTRIAL LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TRIED & TESTED TOOLS LIMITED PEMBROKE DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
YELLOW & BLACK TOOLS LIMITED PEMBROKE DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
HIREPRO HOLDINGS UK LTD PEMBROKE DOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.