EMPIRE STAR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03392309. The registration start date is June 26, 1997. The current status is Active.
Company Number | 03392309 |
Company Name | EMPIRE STAR LIMITED |
Registered Address |
C/o Patara Chartered Accountants 352 Bearwood Rd Bearwood Birmingham B66 4ET England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-26 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-24 |
Returns Last Update | 2016-06-26 |
Confirmation Statement Due Date | 2021-06-29 |
Confirmation Statement Last Update | 2020-06-15 |
Mortgage Charges | 37 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 33 |
Information Source | source link |
SIC Code | Industry |
---|---|
46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
68209 | Other letting and operating of own or leased real estate |
Address |
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD BEARWOOD |
Post Town | BIRMINGHAM |
Post Code | B66 4ET |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DAVENPORTS BREWERY (HOLDINGS) LIMITED | C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
HOUSE RULES LTD | C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
PEEL HOLDINGS LTD | C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
IRONBRIDGE SOLUTIONS LTD | C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
JOHN DAVENPORT & SONS BREWERY LIMITED | C/o Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
Entity Name | Office Address |
---|---|
FORTIS MSS LIMITED | 378 Bearwood Road, Smethwick, B66 4ET, England |
HERBAL HUT LTD | 376 Bearwood Road, Smethwick, B66 4ET, England |
BIG STAR PRODUCTS LTD | 352 Beawood Road, Bearwood, Birmingham, B66 4ET, England |
1 ARENA COURT LIMITED | 352 Bearwood Road, Smethwick, B66 4ET, England |
OLD PARK MINIMARKET LTD | C/o 352 Patara Chartered Accountants, Bearwood Road, Birmingham, West Midlands, B66 4ET |
MIDLAND SOLUTIONS LTD | 352 Bearwood Road, Bearwood, West Midlands, B66 4ET, England |
NEW DEEPBLUE OCEAN LTD. | 352 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, B66 4ET, United Kingdom |
A BAINS LTD | 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET, England |
SUKIE FISH BAR LTD. | 352 Bearwood Rd Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET, United Kingdom |
KWIK STOP GENERAL STORE LTD | C/o Patara Chartered Accountants, 352 Bearwood Road, Birmingham, B66 4ET |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TOON, Wayne Robert | Director (Active) | 352 Bearwood Road, Bearwood, Smethwick, West Midlands, England, B66 4ET | June 1967 / 11 March 2013 |
British / England |
Company Director |
UPPAL, Harbinder Singh | Director (Active) | 352 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4ET | April 1967 / 1 July 1998 |
British / England |
Director |
GILL, Jasbir Singh | Secretary (Resigned) | 89 Kingsbury Road, Coundon, Coventry, West Midlands, CV6 1PT | / 30 June 1997 |
/ |
|
UPPAL, Kulvinder Singh | Secretary (Resigned) | 46 Wolverhampton Road, Oldbury, West Midlands, B68 0LH | / 1 August 2002 |
/ |
|
FNCS LIMITED | Nominee Director (Resigned) | 16 Churchill Way, Cardiff, CF1 4DX | / 26 June 1997 |
/ |
|
GILL, Jasbir Singh | Director (Resigned) | 89 Kingsbury Road, Coundon, Coventry, West Midlands, CV6 1PT | June 1944 / 30 June 1997 |
Indian / |
Company Director |
ROBINSON, Ian Edward | Director (Resigned) | 352 Bearwood Road, Bearwood, Smethwick, West Midlands, England, B66 4ET | April 1974 / 18 July 2011 |
British / United Kingdom |
Accountant |
SINGH, Rajinder | Director (Resigned) | 81 Hamstead Hill, Handsworth Wood, Birmingham, B20 1BU | April 1954 / 30 June 1997 |
British / United Kingdom |
Company Director |
TOON, Wayne Robert | Director (Resigned) | Rose Hill Farm, Watling Street, Brewood, Staffs, ST19 9LN | June 1967 / 1 January 2009 |
British / United Kingdom |
Director |
UPPAL, Kulvinder Singh | Director (Resigned) | 46 Wolverhampton Road, Oldbury, West Midlands, B68 0LH | May 1968 / 1 August 2002 |
British / England |
Director |
Post Town | BIRMINGHAM |
Post Code | B66 4ET |
SIC Code | 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
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