Company number 05779344
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 9 KNIGHTSBRIDGE COURT, CHESTER, CH1 1QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
; Director's details changed for Mr Russell Robert Blundell Taylor on 20 April 2016. The most likely internet sites of HIGHWAY STAR LIMITED are www.highwaystar.co.uk, and www.highway-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Highway Star Limited is a Private Limited Company.
The company registration number is 05779344. Highway Star Limited has been working since 12 April 2006.
The present status of the company is Active. The registered address of Highway Star Limited is 9 Knightsbridge Court Chester Ch1 1qg. . ROBERTSON, Andrew Gordon is a Secretary of the company. ROBERTSON, Andrew Gordon is a Director of the company. TAYLOR, Russell Robert Blundell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 12 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 12 April 2006
HIGHWAY STAR LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Director's details changed for Mr Russell Robert Blundell Taylor on 20 April 2016
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 29 more events
17 May 2006
New secretary appointed;new director appointed
05 May 2006
Memorandum and Articles of Association
26 Apr 2006
Company name changed sideland LIMITED\certificate issued on 26/04/06
21 Apr 2006
Registered office changed on 21/04/06 from: 788-790 finchley road london NW11 7TJ
12 Apr 2006
Incorporation
11 August 2010
Legal charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 sandpiper way chester business park chester t/n…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied
on 15 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 office village sandpiper way chester business park…
23 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as unit 3 the office village chester…