KULESTAR HOLDINGS LIMITED
COVENTRY BIZMATIX TECHNOLOGIES LIMITED

Hellopages » Warwickshire » North Warwickshire » CV7 8BX

Company number 04821547
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address NITO MERARE TAMWORTH ROAD, CORLEY, COVENTRY, CV7 8BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 150 . The most likely internet sites of KULESTAR HOLDINGS LIMITED are www.kulestarholdings.co.uk, and www.kulestar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kulestar Holdings Limited is a Private Limited Company. The company registration number is 04821547. Kulestar Holdings Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Kulestar Holdings Limited is Nito Merare Tamworth Road Corley Coventry Cv7 8bx. . BRIGGS, Clare Joan is a Director of the company. BRIGGS, Luke Matthew is a Director of the company. Secretary MEAGER, Colin Grant has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary OAKLEY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Peter has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGGS, Clare Joan
Appointed Date: 04 July 2003
68 years old
Director
BRIGGS, Luke Matthew
Appointed Date: 13 April 2012
32 years old

Resigned Directors

Secretary
MEAGER, Colin Grant
Resigned: 28 January 2012
Appointed Date: 04 July 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2013
Appointed Date: 28 January 2012
Director
BRIGGS, Peter
Resigned: 13 April 2012
Appointed Date: 04 July 2003
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mrs Clare Joan Briggs
Notified on: 8 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Luke Matthew Briggs
Notified on: 8 July 2016
32 years old
Nature of control: Has significant influence or control

KULESTAR HOLDINGS LIMITED Events

08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 150
07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
15 Jul 2003
Registered office changed on 15/07/03 from: pembroke house 7 brunswick square bristol BS2 8PE
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
15 Jul 2003
New director appointed
04 Jul 2003
Incorporation

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