FIVE STAR OFFICE INSTALLATIONS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 05211915
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Total exemption small company accounts made up to 30 October 2014. The most likely internet sites of FIVE STAR OFFICE INSTALLATIONS LIMITED are www.fivestarofficeinstallations.co.uk, and www.five-star-office-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Office Installations Limited is a Private Limited Company. The company registration number is 05211915. Five Star Office Installations Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Five Star Office Installations Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . SMITH, Margaret Lydia is a Secretary of the company. SMITH, Albert Edward is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMITH, Margaret Lydia
Appointed Date: 23 August 2004
Director
SMITH, Albert Edward
Appointed Date: 23 August 2004
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Albert Edward Smith
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Lydia Smith
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR OFFICE INSTALLATIONS LIMITED Events

01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 October 2015
16 Nov 2015
Total exemption small company accounts made up to 30 October 2014
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 26 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
New director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 76 whitchurch road cardiff CF14 3LX
23 Aug 2004
Incorporation

FIVE STAR OFFICE INSTALLATIONS LIMITED Charges

31 March 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 neale courtyard shannon way canvey island essex.
2 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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