FIVE STAR (WALES) LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9EP

Company number 06315140
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address UNIT G, BOWEN INDUSTRIAL ESTATE, ABERBARGOED, BARGOED, MID GLAMORGAN, CF81 9EP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of FIVE STAR (WALES) LIMITED are www.fivestarwales.co.uk, and www.five-star-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Crosskeys Rail Station is 5.7 miles; to Rhymney Rail Station is 6.1 miles; to Pentre-Bach Rail Station is 6.9 miles; to Risca & Pontymister Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Wales Limited is a Private Limited Company. The company registration number is 06315140. Five Star Wales Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Five Star Wales Limited is Unit G Bowen Industrial Estate Aberbargoed Bargoed Mid Glamorgan Cf81 9ep. The company`s financial liabilities are £6.46k. It is £4.19k against last year. And the total assets are £13.38k, which is £-30.83k against last year. CRIBB, John is a Director of the company. CRIBB, Michael Harry is a Director of the company. Secretary LLOYD, Geoffrey Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


five star (wales) Key Finiance

LIABILITIES £6.46k
+185%
CASH n/a
TOTAL ASSETS £13.38k
-70%
All Financial Figures

Current Directors

Director
CRIBB, John
Appointed Date: 01 December 2014
40 years old
Director
CRIBB, Michael Harry
Appointed Date: 17 July 2007
68 years old

Resigned Directors

Secretary
LLOYD, Geoffrey Brian
Resigned: 27 May 2015
Appointed Date: 17 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Michael Harry Cribb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cribb
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR (WALES) LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
27 May 2015
Termination of appointment of Geoffrey Brian Lloyd as a secretary on 27 May 2015
18 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 23 more events
09 Aug 2007
Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100
09 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
25 Jul 2007
Secretary resigned
25 Jul 2007
Director resigned
17 Jul 2007
Incorporation

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