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Eurostation Limited MANCHESTER

Founded in 2000, Eurostation, classified under reg no. 04037712 is an active company. Currently registered at The Old School Hose M4 6AF, Manchester the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Amanda L., Richard S. and Steven S.. Of them, Steven S. has been with the company the longest, being appointed on 29 November 2000 and Amanda L. has been with the company for the least time - from 21 December 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the company until 30 September 2010.

Eurostation Limited Address / Contact

Office Address The Old School Hose
Office Address2 39 Bengal Street
Town Manchester
Post code M4 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037712
Date of Incorporation Thu, 20th Jul 2000
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Amanda L.

Position: Director

Appointed: 21 December 2018

Richard S.

Position: Director

Appointed: 30 September 2010

Steven S.

Position: Director

Appointed: 29 November 2000

Daniel S.

Position: Director

Appointed: 30 September 2010

Resigned: 02 March 2021

Michael S.

Position: Director

Appointed: 29 November 2000

Resigned: 30 September 2010

Michael S.

Position: Secretary

Appointed: 29 November 2000

Resigned: 30 September 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 29 November 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 29 November 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Eurostation Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard S. This PSC owns 25-50% shares.

Eurostation Holdings Limited

The Old School House 39 Bengal Street, Manchester, M4 6AF, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 11574848
Notified on 8 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard S.

Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (24 pages)

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