THREE STAR (LUTON) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AE

Company number 04360029
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of THREE STAR (LUTON) LIMITED are www.threestarluton.co.uk, and www.three-star-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Three Star Luton Limited is a Private Limited Company. The company registration number is 04360029. Three Star Luton Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Three Star Luton Limited is 45 Mymms Drive Brookmans Park Hatfield Hertfordshire Al9 7ae. The company`s financial liabilities are £61.03k. It is £-6.3k against last year. The cash in hand is £160.31k. It is £130.79k against last year. And the total assets are £240.99k, which is £109.46k against last year. DUDLEY, Isabelle is a Secretary of the company. DUDLEY, Colin William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EUROLYNX PROPERTIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


three star (luton) Key Finiance

LIABILITIES £61.03k
-10%
CASH £160.31k
+443%
TOTAL ASSETS £240.99k
+83%
All Financial Figures

Current Directors

Secretary
DUDLEY, Isabelle
Appointed Date: 24 January 2002
Director
DUDLEY, Colin William
Appointed Date: 24 January 2002
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2002
Appointed Date: 24 January 2002
Director
EUROLYNX PROPERTIES LIMITED
Resigned: 26 February 2002
Appointed Date: 24 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Colin William Dudley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THREE STAR (LUTON) LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Registration of charge 043600290002, created on 31 March 2015
...
... and 35 more events
11 Feb 2002
Registered office changed on 11/02/02 from: 94 midland road luton bedfordshire LU2 0BL
11 Feb 2002
New director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
24 Jan 2002
Incorporation

THREE STAR (LUTON) LIMITED Charges

31 March 2015
Charge code 0436 0029 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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