Company number NI613034
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 24 MAHON ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
. The most likely internet sites of BRIGHTSTARS (NI) LTD are www.brightstarsni.co.uk, and www.brightstars-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Brightstars Ni Ltd is a Private Limited Company.
The company registration number is NI613034. Brightstars Ni Ltd has been working since 01 June 2012.
The present status of the company is Active. The registered address of Brightstars Ni Ltd is 24 Mahon Road Portadown Craigavon County Armagh Bt62 3ef. . WHITLA, Hannah is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 01 June 2012
Appointed Date: 01 June 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 June 2012
Persons With Significant Control
Ms Hannah Whitla
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTSTARS (NI) LTD Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
01 Dec 2015
Amended total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
18 Jun 2012
Termination of appointment of Denise Redpath as a director
18 Jun 2012
Termination of appointment of Cs Director Services Limited as a director
18 Jun 2012
Appointment of Hannah Whitla as a director
15 Jun 2012
Resolutions
-
RES13 ‐
Transfer of shares 01/06/2012
01 Jun 2012
Incorporation