OpenRegistry
Companies House/Bagillt/Company profile

EUROSTORES GROUP LTD

Active
09069776·incorporated 2014-06-04

EUROSTORES GROUP LTD is an active UK private limited company, incorporated on 4 June 2014 at Companies House (number 09069776; OpenRegistry canonical ID GB-09069776-eurostores-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 107 active companies registered in Bagillt (postcode CH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-04
Registered Address
ORION SERVICE STATION, DEE BANK INDUSTRIAL ESTATE, BAGILLT, CH6 6HJ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

EUROSTORES GROUP LTD has 1 person with significant control on file:

  • Mrs Sameena Kausar born 1962 resident in England, British national. Notified 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Mr Max Thomas Ahlstrom born 1980 resident in Scotland, Finnish national. Notified 2019-06-28. Ceased 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ciprian Plaesu born 1992 resident in United Kingdom, Romanian national. Notified 2019-10-04. Ceased 2020-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Sandu born 1997 resident in United Kingdom, Romanian national. Notified 2020-03-12. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Adams born 1996 resident in United Kingdom, British national. Notified 2020-07-31. Ceased 2020-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vicki Lynn Aldrich born 1973 resident in England, British national. Notified 2017-11-03. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Alison Smith born 1968 resident in United Kingdom, British national. Notified 2021-01-08. Ceased 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Florin Colac born 1993 resident in United Kingdom, Romanian national. Notified 2020-09-28. Ceased 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2021-03-23. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-03.
    • Owns 75% or more of shares

Previous names

EUROSTORES GROUP LTD has previously traded as:

  • BROOMFLEET HAULAGE LTD (until 2023-11-10)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Bagillt: