NASSTAR GROUP LTD
TELFORD E-KNOW.NET LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL

Company number 03883933
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address DATAPOINT HOUSE 400 QUEENSWAY BUSINESS PARK, QUEENSWAY, TELFORD, SHROPSHIRE, ENGLAND, TF1 7UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017; Appointment of Mr David Mccarthy as a director on 31 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of NASSTAR GROUP LTD are www.nasstargroup.co.uk, and www.nasstar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Nasstar Group Ltd is a Private Limited Company. The company registration number is 03883933. Nasstar Group Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Nasstar Group Ltd is Datapoint House 400 Queensway Business Park Queensway Telford Shropshire England Tf1 7ul. . REDWOOD, Niki Jane is a Secretary of the company. BROWN, Stephen Andrew is a Director of the company. DARESBURY, Peter Gilbert, Lord is a Director of the company. MCCARTHY, David is a Director of the company. REDWOOD, Nigel is a Director of the company. REDWOOD, Niki Jane is a Director of the company. Secretary REDWOOD, Nigel has been resigned. Secretary SMITH, Reginald John Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BURROWS, Ian David has been resigned. Director CHAPMAN, Philip has been resigned. Director DE CANNIERE, Bernard Jacques Andre has been resigned. Director EASTON, Timothy has been resigned. Director JAMES, Sally-Ann has been resigned. Director MCCAFFERY, Angus John has been resigned. Director REDWOOD, David Thomas Arthur has been resigned. Director REWOOD, Niki has been resigned. Director SMITH, Reginald John Charles has been resigned. Director SOUTHERN, Stuart has been resigned. Director THEYS, Michel Hubert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
Director
BROWN, Stephen Andrew
Appointed Date: 13 April 2006
47 years old
Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 10 January 2014
72 years old
Director
MCCARTHY, David
Appointed Date: 31 January 2017
61 years old
Director
REDWOOD, Nigel
Appointed Date: 13 January 2004
50 years old
Director
REDWOOD, Niki Jane
Appointed Date: 13 April 2006
54 years old

Resigned Directors

Secretary
REDWOOD, Nigel
Resigned: 10 January 2014
Appointed Date: 23 April 2005
Secretary
SMITH, Reginald John Charles
Resigned: 03 January 2005
Appointed Date: 19 January 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
BURROWS, Ian David
Resigned: 30 September 2003
Appointed Date: 20 June 2001
72 years old
Director
CHAPMAN, Philip
Resigned: 12 July 2002
Appointed Date: 01 February 2000
66 years old
Director
DE CANNIERE, Bernard Jacques Andre
Resigned: 03 January 2005
Appointed Date: 13 August 2001
63 years old
Director
EASTON, Timothy
Resigned: 20 November 2000
Appointed Date: 19 January 2000
68 years old
Director
JAMES, Sally-Ann
Resigned: 10 August 2001
Appointed Date: 01 August 2000
59 years old
Director
MCCAFFERY, Angus John
Resigned: 11 November 2016
Appointed Date: 10 January 2014
59 years old
Director
REDWOOD, David Thomas Arthur
Resigned: 31 January 2017
Appointed Date: 19 January 2000
82 years old
Director
REWOOD, Niki
Resigned: 03 June 2004
Appointed Date: 01 August 2000
54 years old
Director
SMITH, Reginald John Charles
Resigned: 03 January 2005
Appointed Date: 19 January 2000
76 years old
Director
SOUTHERN, Stuart
Resigned: 26 February 2002
Appointed Date: 13 August 2001
77 years old
Director
THEYS, Michel Hubert
Resigned: 13 May 2001
Appointed Date: 15 March 2000
90 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Denara Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASSTAR GROUP LTD Events

31 Jan 2017
Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017
31 Jan 2017
Appointment of Mr David Mccarthy as a director on 31 January 2017
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2016
Termination of appointment of Angus John Mccaffery as a director on 11 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 111 more events
26 Jan 2000
New director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
01 Dec 1999
Registered office changed on 01/12/99 from: regent house 316 beulah hill london SE19 3HF
25 Nov 1999
Incorporation

NASSTAR GROUP LTD Charges

28 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 3 August 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 23 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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