STARLIGHT CAMPING LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LN

Company number 09049423
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 1ST FLOOR CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 40,500,000 ; Registered office address changed from 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016; Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016. The most likely internet sites of STARLIGHT CAMPING LIMITED are www.starlightcamping.co.uk, and www.starlight-camping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Starlight Camping Limited is a Private Limited Company. The company registration number is 09049423. Starlight Camping Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Starlight Camping Limited is 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire England Cw9 7ln. . CALMÉ, Alain is a Director of the company. DE TREMIOLLES, Philippe is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director DESTOPPELEIR, Jérôme has been resigned. Director RIGGS, Nicholas has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALMÉ, Alain
Appointed Date: 21 May 2014
59 years old

Director
DE TREMIOLLES, Philippe
Appointed Date: 19 October 2015
58 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 May 2014
Appointed Date: 21 May 2014

Director
BURSBY, Richard Michael
Resigned: 21 May 2014
Appointed Date: 21 May 2014
57 years old

Director
DESTOPPELEIR, Jérôme
Resigned: 26 November 2014
Appointed Date: 21 May 2014
56 years old

Director
RIGGS, Nicholas
Resigned: 19 October 2015
Appointed Date: 21 May 2014
52 years old

Director
HUNTSMOOR LIMITED
Resigned: 21 May 2014
Appointed Date: 21 May 2014

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 May 2014
Appointed Date: 21 May 2014

STARLIGHT CAMPING LIMITED Events

14 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 40,500,000

14 Jun 2016
Registered office address changed from 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016
14 Jun 2016
Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016
10 Feb 2016
Full accounts made up to 30 September 2015
10 Jan 2016
Appointment of Philippe De Tremiolles as a director on 19 October 2015
...
... and 14 more events
21 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
21 May 2014
Termination of appointment of Huntsmoor Limited as a director
21 May 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 21 May 2014
21 May 2014
Current accounting period extended from 31 May 2015 to 30 September 2015
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

STARLIGHT CAMPING LIMITED Charges

10 September 2014
Charge code 0904 9423 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Natixis S.A. (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…