TIMESTAR BUILD LTD
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9UH

Company number 03327926
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 10 HOWARD MEWS, CRAG BANK, CARNFORTH, LANCASHIRE, LA5 9UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TIMESTAR BUILD LTD are www.timestarbuild.co.uk, and www.timestar-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Timestar Build Ltd is a Private Limited Company. The company registration number is 03327926. Timestar Build Ltd has been working since 05 March 1997. The present status of the company is Active. The registered address of Timestar Build Ltd is 10 Howard Mews Crag Bank Carnforth Lancashire La5 9uh. The company`s financial liabilities are £1.83k. It is £-1.8k against last year. And the total assets are £2.48k, which is £-0.07k against last year. GRANDFIELD, Bradley Dason is a Secretary of the company. CROSS, Robert William is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


timestar build Key Finiance

LIABILITIES £1.83k
-50%
CASH n/a
TOTAL ASSETS £2.48k
-3%
All Financial Figures

Current Directors

Secretary
GRANDFIELD, Bradley Dason
Appointed Date: 20 August 1998

Director
CROSS, Robert William
Appointed Date: 20 August 1998
75 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 05 March 1997

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 05 March 1997

Persons With Significant Control

Robert William Cross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TIMESTAR BUILD LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 47 more events
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
03 Apr 1997
Memorandum and Articles of Association
03 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Mar 1997
Incorporation