TITAN STAR LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5NE

Company number 03019383
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 116 LADBROKE GROVE, LONDON, W10 5NE
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of TITAN STAR LIMITED are www.titanstar.co.uk, and www.titan-star.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. Titan Star Limited is a Private Limited Company. The company registration number is 03019383. Titan Star Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Titan Star Limited is 116 Ladbroke Grove London W10 5ne. The company`s financial liabilities are £595.92k. It is £138.8k against last year. The cash in hand is £232.66k. It is £-100.69k against last year. And the total assets are £882.67k, which is £290.96k against last year. CROSBIE, Brenda is a Secretary of the company. CORDELL, Barry Marshall is a Director of the company. CROSBIE, Brenda is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


titan star Key Finiance

LIABILITIES £595.92k
+30%
CASH £232.66k
-31%
TOTAL ASSETS £882.67k
+49%
All Financial Figures

Current Directors

Secretary
CROSBIE, Brenda
Appointed Date: 24 February 1995
Director
CORDELL, Barry Marshall
Appointed Date: 24 February 1995
87 years old
Director
CROSBIE, Brenda
Appointed Date: 04 September 2012
74 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 February 1995
Appointed Date: 08 February 1995
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 February 1995
Appointed Date: 08 February 1995

Persons With Significant Control

Barry Marshall Cordell
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TITAN STAR LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 45 more events
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 43A whitchurch road cardiff south wales CF4 3JN
01 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995
Incorporation

TITAN STAR LIMITED Charges

23 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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