A-STAR ROAD SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9AA

Company number 05475148
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address CAMBRAI COURT STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Fixed and floating charge agreement 15/02/2017 ; Registration of charge 054751480002, created on 15 February 2017. The most likely internet sites of A-STAR ROAD SERVICES LIMITED are www.astarroadservices.co.uk, and www.a-star-road-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and six months. A Star Road Services Limited is a Private Limited Company. The company registration number is 05475148. A Star Road Services Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of A Star Road Services Limited is Cambrai Court Stratford Road Hall Green Birmingham B28 9aa. The company`s financial liabilities are £226.33k. It is £88.35k against last year. And the total assets are £1080.39k, which is £101.8k against last year. NEWTON, Tracy Marie is a Secretary of the company. NEWTON, Roy Paul is a Director of the company. Secretary NEWTON, Roy Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWTON, Tracy Marie has been resigned. Director O'BRIEN, Patrick Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a-star road services Key Finiance

LIABILITIES £226.33k
+64%
CASH n/a
TOTAL ASSETS £1080.39k
+10%
All Financial Figures

Current Directors

Secretary
NEWTON, Tracy Marie
Appointed Date: 01 July 2011
Director
NEWTON, Roy Paul
Appointed Date: 13 June 2005
56 years old

Resigned Directors

Secretary
NEWTON, Roy Paul
Resigned: 30 June 2011
Appointed Date: 13 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
NEWTON, Tracy Marie
Resigned: 20 October 2010
Appointed Date: 31 July 2006
51 years old
Director
O'BRIEN, Patrick Joseph
Resigned: 31 July 2006
Appointed Date: 13 June 2005
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mr Roy Paul Newton
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A-STAR ROAD SERVICES LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Resolutions
  • RES13 ‐ Fixed and floating charge agreement 15/02/2017
16 Feb 2017
Registration of charge 054751480002, created on 15 February 2017
08 Feb 2017
Satisfaction of charge 054751480001 in full
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 37 more events
22 Jun 2005
New secretary appointed;new director appointed
22 Jun 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
08 Jun 2005
Incorporation

A-STAR ROAD SERVICES LIMITED Charges

15 February 2017
Charge code 0547 5148 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Roy Newton
Description: Contains fixed charge…
14 November 2014
Charge code 0547 5148 0001
Delivered: 15 November 2014
Status: Satisfied on 8 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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