5 STAR MAINTENANCE (SOUTH WEST) LIMITED
REDRUTH

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Company number 05344766
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address UNIT 8 UNITED DOWNS INDUSTRIAL PARK, ST. DAY, REDRUTH, CORNWALL, TR16 5HY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of 5 STAR MAINTENANCE (SOUTH WEST) LIMITED are www.5starmaintenancesouthwest.co.uk, and www.5-star-maintenance-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Truro Rail Station is 5 miles; to Camborne Rail Station is 6 miles; to Falmouth Town Rail Station is 7.2 miles; to Falmouth Docks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Star Maintenance South West Limited is a Private Limited Company. The company registration number is 05344766. 5 Star Maintenance South West Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of 5 Star Maintenance South West Limited is Unit 8 United Downs Industrial Park St Day Redruth Cornwall Tr16 5hy. . JOHNS, Elizabeth Sharon is a Director of the company. Secretary JOHNS, Sharon has been resigned. Secretary PHILLIPS, Shaun has been resigned. Secretary PHILLIPS, Shawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEAST, Malcolm Jeffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
JOHNS, Elizabeth Sharon
Appointed Date: 27 October 2005
53 years old

Resigned Directors

Secretary
JOHNS, Sharon
Resigned: 15 November 2005
Appointed Date: 06 July 2005

Secretary
PHILLIPS, Shaun
Resigned: 27 November 2009
Appointed Date: 11 November 2005

Secretary
PHILLIPS, Shawn
Resigned: 06 July 2005
Appointed Date: 22 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Director
KEAST, Malcolm Jeffrey
Resigned: 11 November 2005
Appointed Date: 22 February 2005
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Miss Elizabeth Sharon Johns
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

5 STAR MAINTENANCE (SOUTH WEST) LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 30 more events
28 Feb 2005
New director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 12 dingles close ponsanooth truro TR3 7RA
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation