REMOVAL STARS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7AZ

Company number 08386920
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address ARCHER STREET STUDIOS, ARCHER STREET, LONDON, ENGLAND, W1D 7AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of George Manning Rountree as a director on 14 March 2017; Statement of capital following an allotment of shares on 4 August 2016 GBP 757.583 . The most likely internet sites of REMOVAL STARS LIMITED are www.removalstars.co.uk, and www.removal-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Removal Stars Limited is a Private Limited Company. The company registration number is 08386920. Removal Stars Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Removal Stars Limited is Archer Street Studios Archer Street London England W1d 7az. The company`s financial liabilities are £0.58k. It is £-409.26k against last year. The cash in hand is £85.64k. It is £-312.08k against last year. And the total assets are £133.76k, which is £-303.65k against last year. DOWNING, Rebecca is a Secretary of the company. BELL, Wesley Conger is a Director of the company. DOWNING, Rebecca Jane is a Director of the company. EGGBERRY, Charmaine Bridgette is a Director of the company. LUBY, Brendon Douglas is a Director of the company. Director AUSTIN, Benjamin Joseph has been resigned. Director BLAKEY, Simon Charles has been resigned. Director ROUNTREE, George Manning has been resigned. Director WISEMAN, Gavin has been resigned. The company operates in "Other service activities n.e.c.".


removal stars Key Finiance

LIABILITIES £0.58k
-100%
CASH £85.64k
-79%
TOTAL ASSETS £133.76k
-70%
All Financial Figures

Current Directors

Secretary
DOWNING, Rebecca
Appointed Date: 04 February 2013
Director
BELL, Wesley Conger
Appointed Date: 04 August 2016
43 years old
Director
DOWNING, Rebecca Jane
Appointed Date: 04 February 2013
44 years old
Director
EGGBERRY, Charmaine Bridgette
Appointed Date: 20 November 2013
54 years old
Director
LUBY, Brendon Douglas
Appointed Date: 04 August 2016
38 years old

Resigned Directors

Director
AUSTIN, Benjamin Joseph
Resigned: 05 August 2013
Appointed Date: 04 February 2013
44 years old
Director
BLAKEY, Simon Charles
Resigned: 07 July 2015
Appointed Date: 31 January 2014
52 years old
Director
ROUNTREE, George Manning
Resigned: 14 March 2017
Appointed Date: 04 August 2016
53 years old
Director
WISEMAN, Gavin
Resigned: 31 January 2014
Appointed Date: 04 February 2013
49 years old

Persons With Significant Control

Bridge Holdings (Bermuda) Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REMOVAL STARS LIMITED Events

22 Mar 2017
Confirmation statement made on 4 February 2017 with updates
21 Mar 2017
Termination of appointment of George Manning Rountree as a director on 14 March 2017
05 Jan 2017
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 757.583
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investor consent 04/08/2016
...
... and 33 more events
24 Sep 2013
Termination of appointment of Benjamin Austin as a director
28 May 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Convertible shares 29/04/2013
15 May 2013
Sub-division of shares on 19 April 2013
15 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 19/04/2013
04 Feb 2013
Incorporation

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