GREATSTAR EUROPE LIMITED
CAMBRIAN PARK, ISAAC WAY, PEMBROKE DOCK SA72 4RW- Active
- Private Limited Company
- Company No. 06125114
- Last Updated: 01 Mar 2024
Company Profile
GREATSTAR EUROPE LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in PEMBROKE DOCK. GREATSTAR EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 18 years.
| Name | GREATSTAR EUROPE LIMITED |
|---|---|
| Company number | 06125114 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIAN PARK ISAAC WAY PEMBROKE DOCK SA72 4RW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Greatstar Holdings Limited Isaac Way, SA72 4RW |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GREATSTAR EUROPE LIMITED | 23 Feb 2007 |
| GREAT STAR EUROPE LIMITED | 14 Mar 2017 |