EUROSTOVE LIMITED
Overview
| Company Name | EUROSTOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05108431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROSTOVE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROSTOVE LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROSTOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EUROSTOVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for EUROSTOVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Change of details for Eurostove Holdings Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 22, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of Nicola Baines as a person with significant control on Dec 11, 2017 | 1 pages | PSC07 | ||||||
Notification of Eurostove Holdings Limited as a person with significant control on Dec 11, 2017 | 2 pages | PSC02 | ||||||
Cessation of Christopher Baines as a person with significant control on Dec 11, 2017 | 1 pages | PSC07 | ||||||
Secretary's details changed for Mr Christopher John Baines on Nov 30, 2019 | 1 pages | CH03 | ||||||
Registered office address changed from 3/5 College Street Burnham-on-Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on Mar 09, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Apr 21, 2019 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 23 pages | AR01 | ||||||
| ||||||||
Second filing of the annual return made up to Apr 21, 2016 | 23 pages | RP04AR01 | ||||||
Confirmation statement made on Apr 21, 2018 with updates | 3 pages | CS01 | ||||||
Who are the officers of EUROSTOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Christopher John | Secretary | Mendip Industrial Estate Mendip Road BS26 2UG Rooksbridge C/O Unit H1 Somerset England | British | 159056090001 | ||||||
| BAINES, Christopher John | Director | Mendip Industrial Estate Mendip Road BS26 2UG Rooksbridge C/O Unit H1 Somerset England | England | British | 159056090001 | |||||
| BAINES, Nicola | Director | Mendip Industrial Estate Mendip Road BS26 2UG Rooksbridge C/O Unit H1 Somerset England | United Kingdom | British | 97918220001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of EUROSTOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurostove Holdings Limited | Dec 11, 2017 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Baines | Apr 22, 2016 | Mendip Industrial Estate Mendip Road BS26 2UG Rooksbridge C/O Unit H1 Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Baines | Apr 22, 2016 | Mendip Industrial Estate Mendip Road BS26 2UG Rooksbridge C/O Unit H1 Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0