Company number 04879302
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 5 GROVE STREET, KEARSLEY, BOLTON, BL4 8AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAR ASPHALT LIMITED are www.starasphalt.co.uk, and www.star-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Star Asphalt Limited is a Private Limited Company.
The company registration number is 04879302. Star Asphalt Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Star Asphalt Limited is 5 Grove Street Kearsley Bolton Bl4 8au. . BRIGGS, Leanne is a Secretary of the company. BRIGGS, Mark Antony is a Director of the company. GREER, Michael Arthur is a Director of the company. Secretary GREENWOOD, Mavis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOOD, Barry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
GREENWOOD, Barry
Resigned: 31 July 2013
Appointed Date: 27 August 2003
77 years old
Persons With Significant Control
Mr Mark Antony Briggs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STAR ASPHALT LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
14 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
14 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
14 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
29 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation