NASSTAR PLC
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL

Company number 05623736
Status Active
Incorporation Date 15 November 2005
Company Type Public Limited Company
Address DATAPOINT HOUSE 400 QUEENSWAY BUSINESS PARK, QUEENSWAY, TELFORD, SHROPSHIRE, ENGLAND, TF1 7UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NASSTAR PLC are www.nasstar.co.uk, and www.nasstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Nasstar Plc is a Public Limited Company. The company registration number is 05623736. Nasstar Plc has been working since 15 November 2005. The present status of the company is Active. The registered address of Nasstar Plc is Datapoint House 400 Queensway Business Park Queensway Telford Shropshire England Tf1 7ul. . REDWOOD, Niki Jane is a Secretary of the company. BATE, Nicholas John is a Director of the company. DARESBURY, Peter Gilbert, Lord is a Director of the company. READ, Michael 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 EVE, Maurice Anthony has been resigned. Secretary MALKIN, Anthony Richard has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BIRD, Kevin Lawrence has been resigned. Director BLACK, Charles Michael Andrew has been resigned. Director EVE, Maurice Anthony has been resigned. Director FRANCIS, Richard Phillip has been resigned. Director GREEF, Damion Paul has been resigned. Director JOHNSTON, Shannon Ian has been resigned. Director MALKIN, Anthony Richard has been resigned. Director MCCAFFERY, Angus John has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Director REDWOOD, David Thomas Arthur has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
Director
BATE, Nicholas John
Appointed Date: 10 January 2014
59 years old
Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 02 December 2005
72 years old
Director
READ, Michael David
Appointed Date: 10 January 2014
78 years old
Director
REDWOOD, Nigel
Appointed Date: 10 January 2014
50 years old
Director
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
54 years old

Resigned Directors

Secretary
EVE, Maurice Anthony
Resigned: 10 January 2014
Appointed Date: 06 December 2007
Secretary
MALKIN, Anthony Richard
Resigned: 06 December 2007
Appointed Date: 02 December 2005
Secretary
MH SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 15 November 2005
Director
BIRD, Kevin Lawrence
Resigned: 17 July 2009
Appointed Date: 08 December 2006
62 years old
Director
BLACK, Charles Michael Andrew
Resigned: 10 January 2014
Appointed Date: 02 December 2005
54 years old
Director
EVE, Maurice Anthony
Resigned: 10 January 2014
Appointed Date: 06 December 2007
71 years old
Director
FRANCIS, Richard Phillip
Resigned: 17 July 2009
Appointed Date: 28 April 2008
63 years old
Director
GREEF, Damion Paul
Resigned: 25 April 2013
Appointed Date: 02 December 2005
57 years old
Director
JOHNSTON, Shannon Ian
Resigned: 28 April 2008
Appointed Date: 02 December 2005
46 years old
Director
MALKIN, Anthony Richard
Resigned: 06 December 2007
Appointed Date: 02 December 2005
59 years old
Director
MCCAFFERY, Angus John
Resigned: 11 November 2016
Appointed Date: 06 March 2013
59 years old
Director
MH DIRECTORS 2 LIMITED
Resigned: 02 December 2005
Appointed Date: 15 November 2005
Director
REDWOOD, David Thomas Arthur
Resigned: 31 January 2017
Appointed Date: 10 January 2014
82 years old
Director
MH DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 15 November 2005

NASSTAR PLC Events

08 Feb 2017
Confirmation statement made on 15 November 2016 with updates
01 Feb 2017
Termination of appointment of David Thomas Arthur Redwood as a director on 31 January 2017
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Termination of appointment of Angus John Mccaffery as a director on 11 November 2016
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 112 more events
21 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005
Certificate of authorisation to commence business and borrow
05 Dec 2005
Application to commence business
15 Nov 2005
Incorporation

NASSTAR PLC Charges

1 April 2014
Charge code 0562 3736 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 20 August 2013
Persons entitled: Weatherbys Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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