Eurostores Group Ltd
- Company number
- 09069776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2014
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Registered office
Previous names
- Broomfleet Haulage Ltd (until 10 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 3 Nov 2017 |
| Mrs Vicki Lynn Aldrich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2017 | 28 Jun 2019 |
| Mr Max Thomas Ahlstrom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 | 4 Oct 2019 |
| Mr Ciprian Plaesu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 12 Mar 2020 |
| Mr Christian Sandu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2020 | 31 Jul 2020 |
| Mr Simon Adams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 28 Sep 2020 |
| Mr Florin Colac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2020 | 8 Jan 2021 |
| Ms Alison Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2021 | 23 Mar 2021 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2021 | 9 Nov 2023 |
| Mrs Sameena Kausar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 Dormant | £17,913 | £5,158 | 8 |
| 30 Jun 2023 Dormant | £1 | - | 0 |
| 30 Jun 2022 | - | - | 1 |
| 30 Jun 2021 | - | - | 1 |
| 30 Jun 2020 | - | - | 1 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £1 | - | - |
| 30 Jun 2015 | £1 | - | - |