STAR BRANDS DIRECT LIMITED
LEEDS GLIPTONE LEATHERCARE LIMITED

Hellopages » West Yorkshire » Leeds » LS11 8PR

Company number 05229078
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address UNIT E MILLSHAW LIVING, GLOBAL AVENUE, LEEDS, WEST YORKSHIRE, LS11 8PR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 ; Appointment of Mrs Diane Margaret Siddall as a secretary on 24 May 2016. The most likely internet sites of STAR BRANDS DIRECT LIMITED are www.starbrandsdirect.co.uk, and www.star-brands-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Brands Direct Limited is a Private Limited Company. The company registration number is 05229078. Star Brands Direct Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Star Brands Direct Limited is Unit E Millshaw Living Global Avenue Leeds West Yorkshire Ls11 8pr. . SIDDALL, Diane Margaret is a Secretary of the company. ROBERTSHAW, Tim is a Director of the company. SIDDALL, Philip Graham is a Director of the company. Secretary PARKINSON, Peter Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARKINSON, Lesley Anne has been resigned. Director PARKINSON, Peter Bennett has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SIDDALL, Diane Margaret
Appointed Date: 24 May 2016
Director
ROBERTSHAW, Tim
Appointed Date: 06 June 2014
70 years old
Director
SIDDALL, Philip Graham
Appointed Date: 06 June 2014
59 years old

Resigned Directors

Secretary
PARKINSON, Peter Bennett
Resigned: 06 June 2014
Appointed Date: 13 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
PARKINSON, Lesley Anne
Resigned: 06 June 2014
Appointed Date: 13 September 2004
75 years old
Director
PARKINSON, Peter Bennett
Resigned: 06 June 2014
Appointed Date: 13 September 2004
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Star Brands Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR BRANDS DIRECT LIMITED Events

06 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
24 May 2016
Appointment of Mrs Diane Margaret Siddall as a secretary on 24 May 2016
12 Apr 2016
Accounts for a small company made up to 31 August 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 32 more events
17 Nov 2004
New secretary appointed;new director appointed
20 Oct 2004
New director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
13 Sep 2004
Incorporation

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