UNIVERSAL STAR LISTING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 03137992
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address CHURCHILL BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP on 8 September 2015. The most likely internet sites of UNIVERSAL STAR LISTING LIMITED are www.universalstarlisting.co.uk, and www.universal-star-listing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Universal Star Listing Limited is a Private Limited Company. The company registration number is 03137992. Universal Star Listing Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Universal Star Listing Limited is Churchill Business Centre Stirling Way Borehamwood Hertfordshire England Wd6 2hp. . VANNER, Daniel Paul is a Secretary of the company. VANNER, Anna Nicole is a Director of the company. VANNER, Daniel Paul is a Director of the company. Secretary FREEDMAN, David has been resigned. Secretary SHALSON, Stephen Rex has been resigned. Secretary STEWART, Marianne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FREEDMAN, David has been resigned. Director ISAACS, Simon Lewis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VANNER, Daniel Paul
Appointed Date: 06 April 1998
Director
VANNER, Anna Nicole
Appointed Date: 01 June 2011
52 years old
Director
VANNER, Daniel Paul
Appointed Date: 08 February 2001
54 years old

Resigned Directors

Secretary
FREEDMAN, David
Resigned: 06 April 1998
Appointed Date: 01 December 1997
Secretary
SHALSON, Stephen Rex
Resigned: 23 December 2009
Appointed Date: 25 January 2001
Secretary
STEWART, Marianne
Resigned: 01 December 1997
Appointed Date: 15 December 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Director
FREEDMAN, David
Resigned: 06 April 1998
Appointed Date: 06 April 1998
51 years old
Director
ISAACS, Simon Lewis
Resigned: 03 July 2011
Appointed Date: 15 December 1995
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Daniel Paul Vanner
Notified on: 14 July 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

UNIVERSAL STAR LISTING LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Sep 2015
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP on 8 September 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
...
... and 70 more events
11 Jan 1996
Registered office changed on 11/01/96 from: gable house 239 regent park road london N3 3LF
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
18 Dec 1995
Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Dec 1995
Incorporation

UNIVERSAL STAR LISTING LIMITED Charges

25 August 2006
Rent deposit deed
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit, the rent deposit deed and the liabilities…

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