ALLSTAR POWER LTD
SAWBRIDGEWORTH DIAMONDBERRY LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 03020114
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of ALLSTAR POWER LTD are www.allstarpower.co.uk, and www.allstar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allstar Power Ltd is a Private Limited Company. The company registration number is 03020114. Allstar Power Ltd has been working since 09 February 1995. The present status of the company is Active. The registered address of Allstar Power Ltd is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . VINT, William is a Director of the company. Secretary ARSTALL, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARSTALL, Peter has been resigned. Director DIMOND, Ernest Charles has been resigned. Director SHELLEY, Tina Diane has been resigned. Director SHELLEY, Tina Diane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
VINT, William
Appointed Date: 09 March 2009
70 years old

Resigned Directors

Secretary
ARSTALL, Peter
Resigned: 23 August 2014
Appointed Date: 11 April 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 April 1995
Appointed Date: 09 February 1995
Director
ARSTALL, Peter
Resigned: 23 August 2014
Appointed Date: 23 October 2011
90 years old
Director
DIMOND, Ernest Charles
Resigned: 15 February 2009
Appointed Date: 01 April 1996
100 years old
Director
SHELLEY, Tina Diane
Resigned: 31 March 2007
Appointed Date: 20 April 1996
67 years old
Director
SHELLEY, Tina Diane
Resigned: 31 March 1996
Appointed Date: 11 April 1995
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 April 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr William Vint
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLSTAR POWER LTD Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
04 Mar 2016
Termination of appointment of Peter Arstall as a director on 23 August 2014
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
29 Aug 1995
Accounting reference date notified as 30/04
20 Apr 1995
Secretary resigned;new secretary appointed
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 43 lawrence road hove east sussex BN3 5QE
09 Feb 1995
Incorporation

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