Company number 07384702
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 10,001
. The most likely internet sites of MILLSTAR CONSTRUCTION LIMITED are www.millstarconstruction.co.uk, and www.millstar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstar Construction Limited is a Private Limited Company.
The company registration number is 07384702. Millstar Construction Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Millstar Construction Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . KELLY, Ashling is a Secretary of the company. KELLY, Raymond is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 February 2011
Appointed Date: 22 September 2010
94 years old
Persons With Significant Control
Ashling Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLSTAR CONSTRUCTION LIMITED Events
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 April 2015
...
... and 11 more events
23 Feb 2011
Appointment of Ashling Kelly as a secretary
21 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
18 Feb 2011
Termination of appointment of Barbara Kahan as a director
18 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 February 2011
22 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)