Company number 04767608
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address UNIT 7 BUDE BUSINESS CENTRE, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, ENGLAND, EX23 8QN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 253,000
. The most likely internet sites of UNISTAR GROUP LIMITED are www.unistargroup.co.uk, and www.unistar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 31.9 miles; to Keyham Rail Station is 33.6 miles; to Plymouth Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unistar Group Limited is a Private Limited Company.
The company registration number is 04767608. Unistar Group Limited has been working since 16 May 2003.
The present status of the company is Active. The registered address of Unistar Group Limited is Unit 7 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall England Ex23 8qn. . SPURGEON, Ruarri Grant is a Secretary of the company. SPURGEON, Ruarri Grant is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVALIANI, Giorgi has been resigned. Director HUSSEY, Anthony John has been resigned. Director HUSSEY, Anthony John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
AVALIANI, Giorgi
Resigned: 30 April 2005
Appointed Date: 30 August 2003
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Persons With Significant Control
Mr Ruarri Grant Spurgeon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Hussey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNISTAR GROUP LIMITED Events
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Secretary's details changed for Ruarri Grant Spurgeon on 9 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
21 Aug 2003
Registered office changed on 21/08/03 from: 16 churchill way cardiff CF10 2DX
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
New director appointed
16 May 2003
Incorporation