Company number 05424725
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 37 WORPLE AVENUE, STAINES, MIDDLESEX, TW18 1HY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Valentina Giada La Manna as a director on 27 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STARDUST EUROPE LIMITED are www.stardusteurope.co.uk, and www.stardust-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.5 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stardust Europe Limited is a Private Limited Company.
The company registration number is 05424725. Stardust Europe Limited has been working since 14 April 2005.
The present status of the company is Active. The registered address of Stardust Europe Limited is 37 Worple Avenue Staines Middlesex Tw18 1hy. . COLE, Peter is a Secretary of the company. COLE, Peter is a Director of the company. Director LA MANNA, Valentina Giada has been resigned. Director LA MANNA, Valentina Giada has been resigned. Director P F ACCOUNTING SERVICES LTD has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Director
COLE, Peter
Appointed Date: 06 January 2012
58 years old
Resigned Directors
Director
P F ACCOUNTING SERVICES LTD
Resigned: 31 July 2006
Appointed Date: 14 April 2005
Persons With Significant Control
Mr Peter John Cole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Miss Valentina Giada La Manna
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
STARDUST EUROPE LIMITED Events
28 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Dec 2016
Termination of appointment of Valentina Giada La Manna as a director on 27 December 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Apr 2005
Director's particulars changed
20 Apr 2005
Director's particulars changed
19 Apr 2005
Director's particulars changed
19 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
14 Apr 2005
Incorporation