Company number 02541897
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address THE CIDER HOUSE LAMBSWICK BARNS, LINDRIDGE, TENBURY WELLS, ENGLAND, WR15 8JQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ to The Cider House Lambswick Barns Lindridge Tenbury Wells WR15 8JQ on 14 December 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLSTAR LIMITED are www.millstar.co.uk, and www.millstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Great Malvern Rail Station is 15.8 miles; to Colwall Rail Station is 17.2 miles; to Ledbury Rail Station is 19 miles; to Hereford Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstar Limited is a Private Limited Company.
The company registration number is 02541897. Millstar Limited has been working since 21 September 1990.
The present status of the company is Active. The registered address of Millstar Limited is The Cider House Lambswick Barns Lindridge Tenbury Wells England Wr15 8jq. . DELANEY, Lindsay is a Secretary of the company. PYE, John Stuart is a Director of the company. Secretary GITTINGS, Elaine Maria has been resigned. Secretary PYE, Joan has been resigned. Secretary PYE, John Stuart has been resigned. Director HOOPER, Michael Leslie has been resigned. Director MANN, Russell Adrian has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
PYE, Joan
Resigned: 31 December 2011
Appointed Date: 12 September 2000
Persons With Significant Control
Mrs Lindsay Anne Delaney
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr John Stuart Pye
Notified on: 11 September 2016
81 years old
Nature of control: Has significant influence or control
MILLSTAR LIMITED Events
14 Dec 2016
Registered office address changed from C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ to The Cider House Lambswick Barns Lindridge Tenbury Wells WR15 8JQ on 14 December 2016
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
12 Oct 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Oct 1990
Secretary resigned;new secretary appointed
12 Oct 1990
Director resigned;new director appointed
12 Oct 1990
Registered office changed on 12/10/90 from: "agency house" 25 streatham vale london SW16