FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
HEMEL HEMPSTEAD

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Company number 03577667
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address PARADISE ESTATE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIVE STAR ACCIDENT REPAIR CENTRE LIMITED are www.fivestaraccidentrepaircentre.co.uk, and www.five-star-accident-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Five Star Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03577667. Five Star Accident Repair Centre Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Five Star Accident Repair Centre Limited is Paradise Estate Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. . FORBES, Linda Janet is a Secretary of the company. FORBES, Linda Janet is a Director of the company. FORBES, Martin is a Director of the company. Secretary FIELDING, Jane Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
FORBES, Linda Janet
Appointed Date: 10 June 1998

Director
FORBES, Linda Janet
Appointed Date: 01 December 2004
68 years old

Director
FORBES, Martin
Appointed Date: 08 June 1998
71 years old

Resigned Directors

Secretary
FIELDING, Jane Margaret
Resigned: 10 June 1998
Appointed Date: 09 June 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

FIVE STAR ACCIDENT REPAIR CENTRE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000

20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
17 Jun 1998
New director appointed
17 Jun 1998
New secretary appointed
17 Jun 1998
Secretary resigned
17 Jun 1998
Director resigned
08 Jun 1998
Incorporation

FIVE STAR ACCIDENT REPAIR CENTRE LIMITED Charges

9 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…