BIRSTAR LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7FA
Company number 04931888
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017; Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017; Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017. The most likely internet sites of BIRSTAR LIMITED are www.birstar.co.uk, and www.birstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birstar Limited is a Private Limited Company. The company registration number is 04931888. Birstar Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Birstar Limited is Abbotsgate House Hollow Road Bury St Edmunds Suffolk Ip32 7fa. . HSBC TRUSTEE (C.I.) LIMITED is a Secretary of the company. MARSH, Jacquelyn Karen is a Director of the company. HSBC PB CORPORATE SERVICES 1 LIMITED is a Director of the company. Secretary CORKILL, Alan Charles has been resigned. Secretary HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED has been resigned. Secretary ROBERT, Craig John has been resigned. Secretary HSBC TRUSTEE (GUERNSEY) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Christine Anne has been resigned. Director CALLOW, Howard Robert has been resigned. Director CARPENTER, Paul John has been resigned. Director CORKILL, Alan Charles has been resigned. Director ETESSE, Natalie Christina has been resigned. Director LEE, Lorna Irene has been resigned. Director LITTEN, Mathew Francis has been resigned. Director MAHONEY, David John has been resigned. Director PARISH, Christopher David has been resigned. Director PENROSE, Lee Wright has been resigned. Director ROBERT, Craig John has been resigned. Director ROBERT, Craig John has been resigned. Director SALAZAR, Philip Alvaro has been resigned. Director ETON CORPORATE SERVICES LIMITED has been resigned. Director ETON MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HSBC TRUSTEE (C.I.) LIMITED
Appointed Date: 04 April 2017

Director
MARSH, Jacquelyn Karen
Appointed Date: 04 April 2017
67 years old

Director
HSBC PB CORPORATE SERVICES 1 LIMITED
Appointed Date: 04 April 2017

Resigned Directors

Secretary
CORKILL, Alan Charles
Resigned: 01 April 2009
Appointed Date: 01 February 2005

Secretary
HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
Resigned: 01 February 2005
Appointed Date: 14 October 2003

Secretary
ROBERT, Craig John
Resigned: 30 October 2015
Appointed Date: 01 April 2009

Secretary
HSBC TRUSTEE (GUERNSEY) LIMITED
Resigned: 04 April 2017
Appointed Date: 30 October 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
BEAN, Christine Anne
Resigned: 01 July 2004
Appointed Date: 14 October 2003
73 years old

Director
CALLOW, Howard Robert
Resigned: 01 April 2009
Appointed Date: 01 July 2004
72 years old

Director
CARPENTER, Paul John
Resigned: 01 July 2004
Appointed Date: 14 October 2003
59 years old

Director
CORKILL, Alan Charles
Resigned: 01 April 2009
Appointed Date: 01 July 2004
61 years old

Director
ETESSE, Natalie Christina
Resigned: 04 April 2017
Appointed Date: 10 August 2016
46 years old

Director
LEE, Lorna Irene
Resigned: 24 September 2010
Appointed Date: 01 April 2009
53 years old

Director
LITTEN, Mathew Francis
Resigned: 24 September 2010
Appointed Date: 30 June 2010
53 years old

Director
MAHONEY, David John
Resigned: 01 June 2010
Appointed Date: 01 April 2009
59 years old

Director
PARISH, Christopher David
Resigned: 15 May 2007
Appointed Date: 01 July 2004
61 years old

Director
PENROSE, Lee Wright
Resigned: 30 June 2004
Appointed Date: 14 October 2003
63 years old

Director
ROBERT, Craig John
Resigned: 10 August 2016
Appointed Date: 11 April 2016
55 years old

Director
ROBERT, Craig John
Resigned: 24 September 2010
Appointed Date: 01 April 2009
55 years old

Director
SALAZAR, Philip Alvaro
Resigned: 11 April 2016
Appointed Date: 01 April 2009
70 years old

Director
ETON CORPORATE SERVICES LIMITED
Resigned: 04 April 2017
Appointed Date: 30 October 2015

Director
ETON MANAGEMENT LTD
Resigned: 30 October 2015
Appointed Date: 24 September 2010

BIRSTAR LIMITED Events

27 Apr 2017
Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017
27 Apr 2017
Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017
27 Apr 2017
Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017
27 Apr 2017
Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 4 April 2017
27 Apr 2017
Termination of appointment of Eton Corporate Services Limited as a director on 4 April 2017
...
... and 68 more events
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation