BRIGHTSTAR MOBILITY UK, LTD.
CREWE


Company number 08197851
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, CW1 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Stijn Nijs as a director on 23 May 2016. The most likely internet sites of BRIGHTSTAR MOBILITY UK, LTD. are www.brightstarmobilityuk.co.uk, and www.brightstar-mobility-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Brightstar Mobility Uk Ltd is a Private Limited Company. The company registration number is 08197851. Brightstar Mobility Uk Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Brightstar Mobility Uk Ltd is Weston Road Crewe Cheshire Cw1 6bu. . FUMAGALI, Oscar J is a Director of the company. LAINCK, Nicolaus Karl Bernhard is a Director of the company. NIJS, Stijn is a Director of the company. Director REKTORLI, Bjorn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FUMAGALI, Oscar J
Appointed Date: 31 August 2012
72 years old
Director
LAINCK, Nicolaus Karl Bernhard
Appointed Date: 31 August 2012
49 years old
Director
NIJS, Stijn
Appointed Date: 23 May 2016
50 years old

Resigned Directors

Director
REKTORLI, Bjorn
Resigned: 23 May 2016
Appointed Date: 26 August 2014
71 years old

Persons With Significant Control

Brightstar Netherlands Cooperatief Ua
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSTAR MOBILITY UK, LTD. Events

03 Jan 2017
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Appointment of Mr Stijn Nijs as a director on 23 May 2016
26 May 2016
Termination of appointment of Bjorn Rektorli as a director on 23 May 2016
19 Nov 2015
Full accounts made up to 31 March 2015
...
... and 11 more events
28 Aug 2014
Registered office address changed from 154 Brent Street London NW4 2DR to Weston Road Crewe Cheshire CW1 6BU on 28 August 2014
13 Jan 2014
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4,701
09 Oct 2012
Registered office address changed from C/O K & L Gates 1 New Change London EC4M 9AF United Kingdom on 9 October 2012
09 Oct 2012
Statement of capital following an allotment of shares on 20 September 2012
  • GBP 4,700,001
31 Aug 2012
Incorporation

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