This company is commonly known as Brightstar 20:20 Limited. The company was founded 11 years ago and was given the registration number 08411776. The firm's registered office is in CREWE. You can find them at Weston Road, , Crewe, Cheshire. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | BRIGHTSTAR 20:20 LIMITED |
|---|---|---|
| Company Number | : | 08411776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Road, Crewe, Cheshire, CW1 6BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 01 September 2023 | Active |
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 08 April 2019 | Active |
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 30 June 2023 | Active |
| Weston Road, Crewe, Cheshire, CW1 6BU | Secretary | 23 May 2016 | Active |
| Weston Road, Crewe, Cheshire, England, CW1 6BU | Secretary | 07 February 2014 | Active |
| C/O 20:20, Mobile Group, Weston Road, Crewe, United Kingdom, CW1 6BU | Secretary | 20 February 2013 | Active |
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 24 July 2020 | Active |
| Weston Road, Crewe, Cheshire, England, CW1 6BU | Director | 07 February 2014 | Active |
| Weston Road, Crewe, CW1 6BU | Director | 20 October 2017 | Active |
| Weston Road, Crewe, Cheshire, CW1 6BU | Director | 20 October 2017 | Active |
| Weston Road, Crewe, CW1 6BU | Director | 20 October 2017 | Active |
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 12 August 2020 | Active |
| C/O 20:20, Mobile Group, Weston Road, Crewe, United Kingdom, CW1 6BU | Director | 20 February 2013 | Active |
| Unit 2, Crewe Logistics Park,, Jack Mills Way, Shavington, Crewe, United Kingdom, CW2 5XF | Director | 24 July 2020 | Active |
| Weston Road, Crewe, CW1 6BU | Director | 07 February 2014 | Active |
| C/O 20:20, Mobile Group, Weston Road, Crewe, United Kingdom, CW1 6BU | Director | 20 February 2013 | Active |
| C/O 20:20, Mobile Group, Weston Road, Crewe, United Kingdom, CW1 6BU | Director | 20 February 2013 | Active |
| Wdc Limited | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Chichester Drive, Cannock, England, WS12 3YL |
| Nature of control | : |
|
| Chicago Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Chicago Group Limited, Fort Anne, Douglas, Isle Of Man, IM1 5PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-02 | Capital | Legacy. | Download |
| 2023-05-02 | Insolvency | Legacy. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-20 | Change of name | Change of name notice. | Download |
| 2021-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.