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FIVE STAR (PRUDHOE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Star (prudhoe) Ltd. The company was founded 12 years ago and was given the registration number 08036842. The firm's registered office is in PRUDHOE. You can find them at 29 West Wylam Drive, , Prudhoe, Northumberland. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FIVE STAR (PRUDHOE) LTD
Company Number:08036842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:29 West Wylam Drive, Prudhoe, Northumberland, NE42 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Addison View, Blaydon-On-Tyne, United Kingdom, NE21 4FF

Director18 April 2012Active
10, Addison View, Blaydon-On-Tyne, United Kingdom, NE21 4FF

Secretary18 April 2012Active

People with Significant Control

Mr Yuk Sum Liu
Notified on:06 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:29, West Wylam Drive, Prudhoe, NE42 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Termination secretary company with name termination date.

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2016-05-12Officers

Termination secretary company with name termination date.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-06-17Address

Change registered office address company with date old address.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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