BRIGHT STARR LTD
GODALMING

Hellopages » Surrey » Guildford » GU7 2QW

Company number 05654147
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of BRIGHT STARR LTD are www.brightstarr.co.uk, and www.bright-starr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bright Starr Ltd is a Private Limited Company. The company registration number is 05654147. Bright Starr Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Bright Starr Ltd is First Floor The Granary Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qw. . SAVILLE, Louise Sarah Joanne is a Secretary of the company. PATERSON, Richard Charles is a Director of the company. SAVILLE, William David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAVILLE, Louise Sarah Joanne
Appointed Date: 14 December 2005
Director
PATERSON, Richard Charles
Appointed Date: 26 March 2007
51 years old
Director
SAVILLE, William David
Appointed Date: 14 December 2005
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Brightstarr Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT STARR LTD Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Registered office address changed from First Floor the Mill Abbey Mill Business Park Eashing Godalming Surrey GU7 2QJ to First Floor the Granary Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QW on 15 September 2015
...
... and 31 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
Incorporation

BRIGHT STARR LTD Charges

30 April 2012
Rent deposit deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Richard Cook Limited
Description: All monies standing to the credit of a deposit account see…
21 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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