NORTHERNSTAR SUPPORT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 06461435
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Justin Webster as a director on 17 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NORTHERNSTAR SUPPORT SERVICES LIMITED are www.northernstarsupportservices.co.uk, and www.northernstar-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northernstar Support Services Limited is a Private Limited Company. The company registration number is 06461435. Northernstar Support Services Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Northernstar Support Services Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. . WEBSTER BELL, Fraser is a Secretary of the company. HAMILTON, Scott is a Director of the company. WEBSTER, Justin is a Director of the company. Secretary WEBSTER-BELL, Adrienne has been resigned. Secretary WEBSTER-BELL, Fraser has been resigned. Director WEBSTER, Justin Peter has been resigned. Director WEBSTER-BELL, Fraser has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEBSTER BELL, Fraser
Appointed Date: 22 January 2014
Director
HAMILTON, Scott
Appointed Date: 17 September 2013
41 years old
Director
WEBSTER, Justin
Appointed Date: 17 October 2016
54 years old

Resigned Directors

Secretary
WEBSTER-BELL, Adrienne
Resigned: 20 May 2014
Appointed Date: 01 February 2008
Secretary
WEBSTER-BELL, Fraser
Resigned: 01 February 2008
Appointed Date: 02 January 2008
Director
WEBSTER, Justin Peter
Resigned: 01 February 2008
Appointed Date: 02 January 2008
54 years old
Director
WEBSTER-BELL, Fraser
Resigned: 14 October 2013
Appointed Date: 02 January 2008
60 years old

Persons With Significant Control

Mr Fraser Webster Bell
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTHERNSTAR SUPPORT SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Appointment of Mr Justin Webster as a director on 17 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
30 Jul 2015
Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 30 July 2015
...
... and 19 more events
20 Mar 2009
Registered office changed on 20/03/2009 from korus house 6-8 colne road twickenham TW1 4JR
01 Feb 2008
New secretary appointed
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
02 Jan 2008
Incorporation

NORTHERNSTAR SUPPORT SERVICES LIMITED Charges

5 February 2013
Floating charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: The Tao Spt Pension Scheme
Description: Floating charge all assets see image for full details.

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