Company number 03899291
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 26 WHITE HORSE DRIVE, EPSOM, SURREY, KT18 7LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of FELSTAR LIMITED are www.felstar.co.uk, and www.felstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10 miles; to Clapham Junction Rail Station is 10.5 miles; to Battersea Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felstar Limited is a Private Limited Company.
The company registration number is 03899291. Felstar Limited has been working since 23 December 1999.
The present status of the company is Active. The registered address of Felstar Limited is 26 White Horse Drive Epsom Surrey Kt18 7ly. The company`s financial liabilities are £30.36k. It is £0.42k against last year. The cash in hand is £55.54k. It is £2.57k against last year. And the total assets are £69.4k, which is £16.43k against last year. FANCELLU, Phylla Margaret is a Secretary of the company. FANCELLU, Dino is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
felstar Key Finiance
LIABILITIES
£30.36k
+1%
CASH
£55.54k
+4%
TOTAL ASSETS
£69.4k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Persons With Significant Control
Mr Dino Fancellu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Fancellu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELSTAR LIMITED Events
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 34 more events
02 Feb 2000
Registered office changed on 02/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
14 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
23 Dec 1999
Incorporation