EUROPEAN STAR LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR

Company number 03158916
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR on 18 May 2016. The most likely internet sites of EUROPEAN STAR LIMITED are www.europeanstar.co.uk, and www.european-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. European Star Limited is a Private Limited Company. The company registration number is 03158916. European Star Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of European Star Limited is Bridge House 2 Bridge Avenue Maidenhead Berkshire England Sl6 1rr. The company`s financial liabilities are £90.61k. It is £1.02k against last year. And the total assets are £38.25k, which is £2.33k against last year. LLOYD, Mary Agnes is a Secretary of the company. SKIDMORE, Tracy Maria is a Director of the company. Secretary LLOYD, Paul Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LLOYD, Mary Agnes has been resigned. Director LLOYD, Paul Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


european star Key Finiance

LIABILITIES £90.61k
+1%
CASH n/a
TOTAL ASSETS £38.25k
+6%
All Financial Figures

Current Directors

Secretary
LLOYD, Mary Agnes
Appointed Date: 12 August 1996
Director
SKIDMORE, Tracy Maria
Appointed Date: 16 April 2007
43 years old

Resigned Directors

Secretary
LLOYD, Paul Anthony
Resigned: 12 August 1996
Appointed Date: 19 February 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1996
Appointed Date: 14 February 1996
Director
LLOYD, Mary Agnes
Resigned: 12 August 1996
Appointed Date: 19 February 1996
78 years old
Director
LLOYD, Paul Anthony
Resigned: 25 March 2013
Appointed Date: 19 February 1996
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Mrs Mary Agnes Lloyd
Notified on: 14 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN STAR LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 May 2016
Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR on 18 May 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
...
... and 63 more events
02 Mar 1996
New secretary appointed;new director appointed
02 Mar 1996
Director resigned
02 Mar 1996
Secretary resigned
02 Mar 1996
Registered office changed on 02/03/96 from: temple house 20 holywell row london EC2A 4JB
14 Feb 1996
Incorporation

EUROPEAN STAR LIMITED Charges

6 June 2005
Legal mortgage
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 14 maudlins tenby pembrokeshire t/n…

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