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FIVE STAR ELECTRIC (HOLDINGS) LIMITED

Learn more about FIVE STAR ELECTRIC (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 OAKS DRIVE, NEWBOLD VERDON, LEICESTER, LEICESTERSHIRE, LE9 9PH

FIVE STAR ELECTRIC (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00951590
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.08
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 36
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAGGOTT
Form type: TM01
Date: 2015.02.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTYN LORD / 11/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT KELHAM / 11/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GIBBS / 11/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAGGOTT / 11/10/2009
Form type: CH01
Date: 2009.10.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CARVELL
Form type: 288b
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/02 FROM:, 73 HINCKLEY ROAD, LEICESTER, LE3 0TD
Form type: 287
Date: 2002.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 30/06/00---------, £ SI [email protected]=10, £ IC 22/32
Form type: 88(2)R
Date: 2000.07.25
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AD 30/06/00---------, £ SI [email protected]=4, £ IC 32/36
Form type: 88(2)R
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25

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Company directors and board members:

IAN JAMES GIBBS (current)
Secretary, ELECTRICAL RETAILER, 2000.04.18
15 DUNVEGAN CLOSE , KENILWORTH
CV8 2PH, WARWICKSHIRE
IAN JAMES GIBBS (current)
Director, ELECTRICAL RETAILER, 2000.04.18
15 DUNVEGAN CLOSE , KENILWORTH
CV8 2PH, WARWICKSHIRE
RICHARD ALBERT KELHAM (current)
Director, ELECTRICAL RETAILER, 2000.04.04
21 OAKS DRIVE NEWBOLD VERDON , LEICESTER
LE9 9PH, LEICESTERSHIRE
PHILIP MARTYN LORD (current)
Director, ELECTRICAL RETAILER, 2000.04.04
BEECHWOOD HOUSE, CEDAR FARM MAIN STREET, PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
KEITH NICHOLAS GRUDGINGS (resigned)
Secretary, 1991.10.09 - 2000.04.04
PINE TOPS 2 THE MERE GREAT GLEN , LEICESTER
LE8 9FS, LEICESTERSHIRE
A G KEMBLE LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 1999.02.16
63 LEICESTER ROAD , WIGSTON
LE18 1NR, LEICESTERSHIRE
B SLANEY LIMITED (resigned)
Director, TELEVISION + ELECTRICAL DEALER, 1993.09.28 - 2000.04.04
35-37 REGENT STREET , HINCKLEY
LE10 0BA, LEICESTERSHIRE
DAVID JOHN BAGGOTT (resigned)
Director, ELECTRICAL RETAILER, 2000.04.04 - 2015.02.17
10 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MELIH CANSIZ (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 2000.04.04
8 ALISON AVENUE HUCKNALL , NOTTINGHAM
NG15 8BQ, NOTTINGHAMSHIRE
JOHN FREDERICK CARVELL (resigned)
Director, ELECTRICAL RETAILER, 2000.04.04 - 2008.04.14
CAPPOQUIN 262 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
CLARENDON GARAGE LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 2000.04.04
84 SPARKENHOE STREET , LEICESTER
LE2 0TH, LEICESTERSHIRE
G W COWLING LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 2000.04.04
34 ST PETERS ROAD , LEICESTER
LE2 1DA, LEICESTERSHIRE
H N & L FISHER (HUTHWAITE) LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 1993.03.31
264 HUTHWAITE ROAD , SUTTON IN ASHFIELD
NG17 2HG, NOTTINGHAMSHIRE
BRIAN LEONARD HALL (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1998.10.27 - 2000.04.04
88 STATION ROAD , IBSTOCK
LE67 6JJ, LEICESTERSHIRE
MICHAEL HURST (resigned)
Director, ELECTRICAL GOODS RETAILER, 1996.10.22 - 2000.04.04
43 PARK ROAD RATBY , LEICESTER
LE6 0JL
KELHAM LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 2000.04.04
73 HINCKLEY ROAD , LEICESTER
LE3 0TD, LEICESTERSHIRE
P LORD & SON LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 2000.04.04
61-65 BLABY ROAD , WIGSTON
LE18 2PA, LEICESTERSHIRE
P R HARTLEY LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 1994.03.31
264 HUTHWAITE ROAD , SUTTON IN ASHFIELD
NG17 2HG, NOTTINGHAMSHIRE
PRATT BROS (LEICESTER) LIMITED (resigned)
Director, TELEVISION & ELECTRICAL DEALER, 1991.10.09 - 1994.09.30
9 LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DW, LEICESTERSHIRE

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Information about the Private Limited Company FIVE STAR ELECTRIC (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data