EUROSTOVE LIMITED
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE BS24 7JP- Active
- Private Limited Company
- Company No. 05108431
- Last Updated: 01 Mar 2024
Company Profile
EUROSTOVE LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in WESTON-SUPER-MARE. EUROSTOVE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 6 months and 18 days.
| Name | EUROSTOVE LIMITED |
|---|---|
| Company number | 05108431 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurostove Holdings Limited Filers Way, Weston Gateway Business Park, BS24 7JP |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Baines Nationality: British |
Dates: Friday, April 22, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Baines Nationality: British |
Dates: Friday, April 22, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROSTOVE LIMITED | 21 Apr 2004 |