FIRESTAR TOYS LTD
WATFORD RED PLANET SYSTEMS LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05600428
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRESTAR TOYS LTD are www.firestartoys.co.uk, and www.firestar-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firestar Toys Ltd is a Private Limited Company. The company registration number is 05600428. Firestar Toys Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Firestar Toys Ltd is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . CHARALAMBOUS, Paul is a Director of the company. Secretary MORRIS, Anthony Edward has been resigned. Secretary PAGE, Catherine has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHARALAMBOUS, Paul
Appointed Date: 21 October 2005
55 years old

Resigned Directors

Secretary
MORRIS, Anthony Edward
Resigned: 23 June 2015
Appointed Date: 05 February 2007

Secretary
PAGE, Catherine
Resigned: 05 February 2007
Appointed Date: 21 October 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Paul Charalambous
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIRESTAR TOYS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Registered office address changed from C/O Karen Dealey 105 Halsey Drive Hemel Hempstead Hertfordshire HP1 3SE to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 7 December 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 28 more events
15 Nov 2005
Registered office changed on 15/11/05 from: everlast house, 1 cranbrook lane betstyle road new southgate london N11 1PF
15 Nov 2005
New secretary appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
21 Oct 2005
Incorporation

FIRESTAR TOYS LTD Charges

6 October 2015
Charge code 0560 0428 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Toymaster Limited
Description: Contains fixed charge…