Company number 05211873
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of COMPLETESTAR LIMITED are www.completestar.co.uk, and www.completestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Completestar Limited is a Private Limited Company.
The company registration number is 05211873. Completestar Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Completestar Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . KAY, Janine is a Secretary of the company. KAY, Janine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KAY, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 November 2004
Appointed Date: 23 August 2004
Director
KAY, Robert
Resigned: 31 March 2008
Appointed Date: 01 November 2004
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 November 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr Robert Kay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Janine Kay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETESTAR LIMITED Events
28 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
09 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 July 2015
26 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
13 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 37 more events
07 Jan 2005
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 3 marlborough road lancing sussex BN15 8UF
23 Aug 2004
Incorporation