NORTH STAR FINANCIAL SERVICES LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05211192
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Steward House Commercial Way Woking Surrey GU21 6ET to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 23 March 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of NORTH STAR FINANCIAL SERVICES LIMITED are www.northstarfinancialservices.co.uk, and www.north-star-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Star Financial Services Limited is a Private Limited Company. The company registration number is 05211192. North Star Financial Services Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of North Star Financial Services Limited is Queen Anne House Bridge Road Bagshot Surrey England Gu19 5at. The company`s financial liabilities are £69.96k. It is £-9.31k against last year. The cash in hand is £101.37k. It is £-27.09k against last year. And the total assets are £107.84k, which is £-27.09k against last year. MILLER, Thomas Stanley is a Secretary of the company. EMERY, Paul Stewart is a Director of the company. MILLER, Thomas Stanley is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


north star financial services Key Finiance

LIABILITIES £69.96k
-12%
CASH £101.37k
-22%
TOTAL ASSETS £107.84k
-21%
All Financial Figures

Current Directors

Secretary
MILLER, Thomas Stanley
Appointed Date: 20 August 2004

Director
EMERY, Paul Stewart
Appointed Date: 20 August 2004
47 years old

Director
MILLER, Thomas Stanley
Appointed Date: 20 August 2004
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Thomas Stanley Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Stewart Emery
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH STAR FINANCIAL SERVICES LIMITED Events

23 Mar 2017
Registered office address changed from Steward House Commercial Way Woking Surrey GU21 6ET to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 23 March 2017
14 Mar 2017
Satisfaction of charge 1 in full
24 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed;new director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
20 Aug 2004
Incorporation

NORTH STAR FINANCIAL SERVICES LIMITED Charges

24 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…