NEBULASTAR LIMITED
LONDON

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Company number 04170550
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of NEBULASTAR LIMITED are www.nebulastar.co.uk, and www.nebulastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Nebulastar Limited is a Private Limited Company. The company registration number is 04170550. Nebulastar Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Nebulastar Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BRINKMAN, Julie Karen is a Secretary of the company. KNIGHT, Steven is a Director of the company. Secretary KNIGHT, Catherine Margaret has been resigned. Secretary SANDLANDS, Josephine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRIGGS, David Charles Albert has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BRINKMAN, Julie Karen
Appointed Date: 08 March 2007

Director
KNIGHT, Steven
Appointed Date: 20 September 2001
66 years old

Resigned Directors

Secretary
KNIGHT, Catherine Margaret
Resigned: 08 March 2007
Appointed Date: 20 September 2001

Secretary
SANDLANDS, Josephine
Resigned: 20 September 2001
Appointed Date: 27 March 2001

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 March 2001
Appointed Date: 01 March 2001

Director
BRIGGS, David Charles Albert
Resigned: 20 September 2001
Appointed Date: 27 March 2001
76 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 March 2001
Appointed Date: 01 March 2001
34 years old

Persons With Significant Control

Steven Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEBULASTAR LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 43 more events
08 May 2001
Director resigned
08 May 2001
Registered office changed on 08/05/01 from: 83 leonard street london EC2A 4QS
08 May 2001
New secretary appointed
08 May 2001
New director appointed
01 Mar 2001
Incorporation