ONSTAR EUROPE LTD
Company is dissolved
General Information
NAME
ONSTAR EUROPE LTD
COMPANY NUMBER
08582207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
onstar.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
Telephone: 03451117711
TPS: No
280 Bishopsgate
London
EC2M 4RB
8th Floor 2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 14/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 13/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about ONSTAR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONSTAR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONSTAR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2013 - 06/09/2016 (3 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/05/2014 - 18/06/2015 (1 years and 1 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 14/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 13/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 07/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 06/11/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 29/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 11/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 10/10/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/11/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 08/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931539147) Appointed |
| 21/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 23/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | Christine Elizabeth Sitek (921398463) has left the board |
| 30/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | Jeffrey Wayne Rolfs (923451384) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 23/11/2017 | ABOGADO NOMINEES LIMITED (923987167) has left the board |
| 23/11/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923987167) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Board Member Kathleen Marie Maatman (923888917) Appointed |
| 12/10/2017 | Scott Allen Morris (920018004) has left the board |
| 03/08/2017 | Todd Michael Gaffner (921138986) has left the board |
| 30/06/2017 | New Board Member Jeffrey Wayne Rolfs (923451384) Appointed |
| 30/06/2017 | Rabiya Sultana Nagi (918562226) has left the board |
| 30/06/2017 | Alain Robert Genouw (917927471) has left the board |
| 30/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Brian Christopher McCreavy (921402947) Appointed |
| 14/09/2016 | New Board Member Christine Elizabeth Sitek (921398463) Appointed |
| 13/09/2016 | Terry Michael Inch (917927472) has left the board |
| 04/08/2016 | New Board Member Todd Michael Gaffner (921138986) Appointed |
| 03/08/2016 | Jonathan Greg Hyde (917927473) has left the board |
| 03/08/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Scott Allen Morris (920018004) Appointed |
| 11/08/2015 | New Annual Return filed |
| 06/08/2015 | John Robert Fulcher (907602529) has left the board |
| 03/04/2015 | Change in Reg. Office |
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