E STAR LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 9QB

Company number 05284706
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 111 CANTERBURY ROAD, KENNINGTON, ASHFORD, KENT, TN24 9QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of E STAR LTD are www.estar.co.uk, and www.e-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 5.3 miles; to Ham Street Rail Station is 6.4 miles; to Chartham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Star Ltd is a Private Limited Company. The company registration number is 05284706. E Star Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of E Star Ltd is 111 Canterbury Road Kennington Ashford Kent Tn24 9qb. . GOODENOUGH, Peter is a Director of the company. Secretary GOODENOUGH, Alison Jane has been resigned. Secretary GOODENOUGH, Alison Jane has been resigned. Secretary GOODENOUGH, Peter has been resigned. Secretary GOODENOUGH, Peter has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GOODENOUGH, Alison Jane has been resigned. Director GOODENOUGH, Alison Jane has been resigned. Director GOODENOUGH, Peter has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODENOUGH, Peter
Appointed Date: 01 August 2007
73 years old

Resigned Directors

Secretary
GOODENOUGH, Alison Jane
Resigned: 30 November 2015
Appointed Date: 01 August 2007
Secretary
GOODENOUGH, Alison Jane
Resigned: 10 November 2006
Appointed Date: 07 November 2006
Secretary
GOODENOUGH, Peter
Resigned: 01 August 2007
Appointed Date: 10 November 2006
Secretary
GOODENOUGH, Peter
Resigned: 07 November 2006
Appointed Date: 07 June 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 June 2005
Appointed Date: 11 November 2004
Director
GOODENOUGH, Alison Jane
Resigned: 01 August 2007
Appointed Date: 10 November 2006
55 years old
Director
GOODENOUGH, Alison Jane
Resigned: 07 November 2006
Appointed Date: 07 June 2005
55 years old
Director
GOODENOUGH, Peter
Resigned: 10 November 2006
Appointed Date: 07 November 2006
73 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 June 2005
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Peter Goodenough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

E STAR LTD Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016
Termination of appointment of Alison Jane Goodenough as a secretary on 30 November 2015
25 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 51 more events
07 Jun 2005
Secretary resigned
07 Jun 2005
New secretary appointed
07 Jun 2005
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR
11 Nov 2004
Incorporation

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