STAR CARS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 02993937
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address ALTAY HOUSE, 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 . The most likely internet sites of STAR CARS LIMITED are www.starcars.co.uk, and www.star-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Star Cars Limited is a Private Limited Company. The company registration number is 02993937. Star Cars Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Star Cars Limited is Altay House 869 High Road London N12 8qa. . PARKINSON, Carl Simon is a Secretary of the company. PARKINSON, Alex Darren is a Director of the company. PARKINSON, Carl Simon is a Director of the company. PARKINSON, Keith is a Director of the company. Secretary PARKINSON, Alex has been resigned. Secretary PARKINSON, Aroona has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
PARKINSON, Carl Simon
Appointed Date: 01 February 2002
Director
PARKINSON, Alex Darren
Appointed Date: 21 September 1998
49 years old
Director
PARKINSON, Carl Simon
Appointed Date: 24 February 2006
44 years old
Director
PARKINSON, Keith
Appointed Date: 24 November 1994
73 years old

Resigned Directors

Secretary
PARKINSON, Alex
Resigned: 01 February 2002
Appointed Date: 15 September 1999
Secretary
PARKINSON, Aroona
Resigned: 15 September 1999
Appointed Date: 24 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Keith Parkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STAR CARS LIMITED Events

26 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
21 Jan 2016
Director's details changed for Mr Alex Parkinson on 19 July 2015
21 Jan 2016
Director's details changed for Keith Parkinson on 19 July 2015
...
... and 73 more events
11 Jan 1995
Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
11 Jan 1995
Accounting reference date notified as 31/07
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Incorporation

STAR CARS LIMITED Charges

26 November 2014
Charge code 0299 3937 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Alex Parkinson as Trustee of Star Bus Pension Scheme Carl Parkinson as Trustee of Star Bus Pension Scheme Morgan Lloyd Trustees of Trustee of Star Bus Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 September 2014
Charge code 0299 3937 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
1 July 2013
Charge code 0299 3937 0002
Delivered: 2 July 2013
Status: Satisfied on 27 September 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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