5 STAR DESPATCH (1995) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NW

Company number 03035359
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address UNIT 2 ANTHONYS WAY, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4NW
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 5 STAR DESPATCH (1995) LIMITED are www.5stardespatch1995.co.uk, and www.5-star-despatch-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. 5 Star Despatch 1995 Limited is a Private Limited Company. The company registration number is 03035359. 5 Star Despatch 1995 Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of 5 Star Despatch 1995 Limited is Unit 2 Anthonys Way Medway City Estate Rochester Kent England Me2 4nw. The company`s financial liabilities are £4.78k. It is £-2.53k against last year. And the total assets are £32.14k, which is £-15.33k against last year. STEARN, Mary is a Secretary of the company. STEARN, Paul is a Director of the company. Secretary STEARN, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDREWS, Simon has been resigned. Director STEARN, Mary has been resigned. Director THOMPSON, Carl has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed carrier".


5 star despatch (1995) Key Finiance

LIABILITIES £4.78k
-35%
CASH n/a
TOTAL ASSETS £32.14k
-33%
All Financial Figures

Current Directors

Secretary
STEARN, Mary
Appointed Date: 31 December 2005
Director
STEARN, Paul
Appointed Date: 22 March 1995
66 years old

Resigned Directors

Secretary
STEARN, Paul
Resigned: 31 December 2005
Appointed Date: 22 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 March 1995
Appointed Date: 20 March 1995
Director
ANDREWS, Simon
Resigned: 21 November 2001
Appointed Date: 22 March 1995
60 years old
Director
STEARN, Mary
Resigned: 31 December 2005
Appointed Date: 14 March 2002
64 years old
Director
THOMPSON, Carl
Resigned: 03 May 1996
Appointed Date: 22 March 1995
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr Paul Stearn
Notified on: 20 March 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

5 STAR DESPATCH (1995) LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Registered office address changed from 145 Colney Road Dartford Kent DA1 1TG to Unit 2 Anthonys Way Medway City Estate Rochester Kent ME2 4NW on 24 May 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 55 more events
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995
New director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Mar 1995
Incorporation

Similar Companies

5 STAR CUPS LIMITED 5 STAR DAY NURSERY LIMITED 5 STAR DESSERT CONFECTIONERY LTD 5 STAR DEVELOPMENT LTD 5 STAR DISTRIBUTION LIMITED 5 STAR DONER LTD 5 STAR DRAINAGE SERVICES LIMITED