ROADSTAR UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 02251810
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 2ND FLOOR BREAKSPEAR PLACE, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Lei Li as a director on 6 March 2017; Appointment of Mr Xuhui Zhou as a director on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROADSTAR UK LIMITED are www.roadstaruk.co.uk, and www.roadstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Roadstar Uk Limited is a Private Limited Company. The company registration number is 02251810. Roadstar Uk Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Roadstar Uk Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . LI, Lei is a Director of the company. XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary DRURY, Pauline Elizabeth has been resigned. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary KATBAMNA, Subhash has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ASHLEY, Michael has been resigned. Director CODA, Anthony has been resigned. Director DRURY, Pauline Elizabeth has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director KATBAMNA, Subhash has been resigned. Director MALIN, John Edwin has been resigned. Director ROSE, Andrew David has been resigned. Director SLADE, Robert has been resigned. Director SLADE, Robert has been resigned. Director TAYLOR, Mark Robert has been resigned. Director THOMPSON, Robert Jan has been resigned. Director WALKER, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LI, Lei
Appointed Date: 06 March 2017
47 years old
Director
XU, Zhuoyan
Appointed Date: 16 September 2015
39 years old
Director
ZHOU, Xuhui
Appointed Date: 14 October 2016
57 years old

Resigned Directors

Secretary
DRURY, Pauline Elizabeth
Resigned: 31 December 1996
Appointed Date: 31 December 1995
Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
Secretary
KATBAMNA, Subhash
Resigned: 31 December 1995
Appointed Date: 12 January 1993
Secretary
MALIN, John Edwin
Resigned: 30 June 2010
Appointed Date: 09 April 1997
Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 26 August 2014
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 31 December 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 January 1993
Secretary
PRISM COSEC LIMITED
Resigned: 26 August 2014
Appointed Date: 19 August 2011
Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 30 September 2009
58 years old
Director
CODA, Anthony
Resigned: 04 October 2007
88 years old
Director
DRURY, Pauline Elizabeth
Resigned: 31 December 1996
Appointed Date: 01 January 1994
76 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
62 years old
Director
HARRIS, Daniel Bruce
Resigned: 30 September 2009
Appointed Date: 13 March 1997
65 years old
Director
KATBAMNA, Subhash
Resigned: 31 December 1995
Appointed Date: 01 January 1994
71 years old
Director
MALIN, John Edwin
Resigned: 30 June 2010
Appointed Date: 12 October 2009
78 years old
Director
ROSE, Andrew David
Resigned: 30 September 2009
Appointed Date: 13 March 1997
66 years old
Director
SLADE, Robert
Resigned: 31 October 2007
Appointed Date: 03 July 2000
61 years old
Director
SLADE, Robert
Resigned: 31 December 1996
Appointed Date: 01 January 1994
61 years old
Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old
Director
THOMPSON, Robert Jan
Resigned: 14 June 2013
Appointed Date: 19 August 2011
48 years old
Director
WALKER, Michael
Resigned: 31 December 1995
76 years old

ROADSTAR UK LIMITED Events

27 Mar 2017
Appointment of Mr Lei Li as a director on 6 March 2017
25 Oct 2016
Appointment of Mr Xuhui Zhou as a director on 14 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 133 more events
10 Aug 1988
Wd 22/06/88 ad 05/05/88--------- £ si 4998@1=4998 £ ic 2/5000
11 Jul 1988
Secretary resigned;new secretary appointed
11 Jul 1988
Accounting reference date notified as 31/12
11 May 1988
Secretary resigned
05 May 1988
Incorporation

ROADSTAR UK LIMITED Charges

18 October 1994
Rent deposit account agreement
Delivered: 26 October 1994
Status: Satisfied on 20 January 1998
Persons entitled: Hemingway Investments Limited
Description: All monies standing to the credit of the rent deposit…
18 October 1994
Rent deposit account agreement
Delivered: 26 October 1994
Status: Satisfied on 20 January 1998
Persons entitled: Hemingway Investments Limited
Description: All monies standing to the credit of the rent deposit…
18 October 1994
Rent deposit account agreement
Delivered: 26 October 1994
Status: Satisfied on 20 January 1998
Persons entitled: Hemingway Investments Limited
Description: All monies standing to the credit of the rent deposit…
7 June 1993
Deed of charge over credit balances
Delivered: 23 June 1993
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…

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