Blue Streak Europe Limited

Active03147490 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Accounts type
Total exemption full
Region
East Midlands
Address
Little Oak Drive
Sherwood Park
Annesley
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2002
British
Born December 1955 (70)
Officer history (16 former)
12 February 2016
Resigned Chahal, Sukhjinder Singh as Director
12 February 2016
Resigned Chahal, Sukhjinder Singh as Secretary
1 January 2009
Appointed Chahal, Sukhjinder Singh as Director
1 January 2009
Resigned Regev, Aron as Director
31 July 2007
Resigned Willis, Martin Forbes as Director
1 September 2006
Appointed Willis, Martin Forbes as Director
19 May 2005
Resigned Forlenza, Joe as Director
28 April 2005
Resigned Moore, Glen Peter as Secretary
28 April 2005
Appointed Chahal, Sukhjinder Singh as Secretary
5 December 2003
Resigned Maor, Pinhas as Director
25 March 2003
Resigned Moore, Glen Peter as Director
25 March 2003
Appointed Moore, Glen Peter as Secretary
25 March 2003
Appointed Moore, Glen Peter as Director
17 February 2003
Resigned Goodwin, Christopher Gordon as Secretary
18 April 2002
Appointed Turner, Ian Leslie as Director
18 April 2002
Resigned Cook, Peter Hartley as Director
3 September 2001
Appointed Maor, Pinhas as Director
31 August 2001
Resigned Bridge, Paul Stephen as Director
3 April 2000
Resigned Cook, Peter Hartley as Secretary
3 April 2000
Appointed Goodwin, Christopher Gordon as Secretary
29 February 2000
Appointed Cook, Peter Hartley as Secretary
29 February 2000
Resigned Matthews, Alan John as Secretary
1 January 1999
Appointed Bridge, Paul Stephen as Director
19 April 1996
Appointed Regev, Aron as Director
19 April 1996
Appointed Forlenza, Joe as Director
19 April 1996
Appointed Matthews, Alan John as Secretary
19 April 1996
Appointed Cook, Peter Hartley as Director
19 April 1996
Resigned Carpenter, Andrew John as Secretary
19 April 1996
Resigned Carpenter, Andrew John as Director
19 April 1996
Resigned Leonard, Marie Georgina as Director
12 January 1996
Appointed Carpenter, Andrew John as Secretary
12 January 1996
Appointed Carpenter, Andrew John as Director
12 January 1996
Appointed Leonard, Marie Georgina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00955888

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Intermotor Group Limited Owns 75–100% of shares
Blue Streak Europe Limited This company Owns 75–100% of shares
Injection Correction UK Limited Owns 75–100% of shares
Carol Cable Limited Owns 75–100% of shares
Four Seasons UK Limited Owns 75–100% of shares
Fuel Parts UK Limited Owns 75–100% of shares
Lemark Auto Accessories Limited Owns 75–100% of shares
SMP Webcon Limited DissolvedOwns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2024
Creditors (< 1 year)£419,776
Net Current Assets(£419,776)
Shareholder Funds(£419,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates5 December 2025
29 September 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
1 October 2024Accounts for a dormant company31 December 2023
6 December 2023Confirmation statement with no updates6 December 2023
Show all recent filings

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