TELSTAR LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 03157373
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy 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 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of TELSTAR LIMITED are www.telstar.co.uk, and www.telstar.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and ten months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telstar Limited is a Private Limited Company. The company registration number is 03157373. Telstar Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Telstar Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. The company`s financial liabilities are £101.78k. It is £-9.94k against last year. The cash in hand is £1.42k. It is £-26.76k against last year. And the total assets are £1655.45k, which is £-52.35k against last year. BROWN, Katherine Joanna is a Secretary of the company. BROWN, Katherine Joanna is a Director of the company. CHRISTIAN, David Patrick Kingston is a Director of the company. Secretary CHRISTIAN, Bridget Elizabeth has been resigned. Secretary CHRISTIAN, David Patrick Kingston has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHRISTIAN, Bridget Elizabeth has been resigned. Director CHRISTIAN, David Patrick Kingston has been resigned. Director CHRISTIAN, Timothy Miles Kingston has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


telstar Key Finiance

LIABILITIES £101.78k
-9%
CASH £1.42k
-95%
TOTAL ASSETS £1655.45k
-4%
All Financial Figures

Current Directors

Secretary
BROWN, Katherine Joanna
Appointed Date: 30 June 2009

Director
BROWN, Katherine Joanna
Appointed Date: 30 June 2009
53 years old

Director
CHRISTIAN, David Patrick Kingston
Appointed Date: 30 June 2009
80 years old

Resigned Directors

Secretary
CHRISTIAN, Bridget Elizabeth
Resigned: 30 June 2009
Appointed Date: 01 March 1996

Secretary
CHRISTIAN, David Patrick Kingston
Resigned: 01 April 1998
Appointed Date: 01 March 1996

Nominee Secretary
JPCORS LIMITED
Resigned: 21 February 1996
Appointed Date: 09 February 1996

Director
CHRISTIAN, Bridget Elizabeth
Resigned: 30 June 2009
Appointed Date: 01 March 1996
83 years old

Director
CHRISTIAN, David Patrick Kingston
Resigned: 11 April 2002
Appointed Date: 01 March 1996
80 years old

Director
CHRISTIAN, Timothy Miles Kingston
Resigned: 30 June 2009
Appointed Date: 01 March 1996
83 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

Mrs Katherine Joanna Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Patrick Kingston Christian
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Jane Christian Ba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELSTAR LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

28 Aug 2015
Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 28 August 2015
15 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
24 Apr 1996
Accounting reference date notified as 31/03
27 Feb 1996
Registered office changed on 27/02/96 from: 17 city business centre lower road london SE16 1AA
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
09 Feb 1996
Incorporation

TELSTAR LIMITED Charges

2 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springbank shopping centre cheltenham. By way of fixed…
5 November 2001
Debenture
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1996
Legal mortgage
Delivered: 9 December 1996
Status: Satisfied on 8 June 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the old house at home 145 broyle road…