INSTAR CONSULTANCY LIMITED — 05231583, Bromham , Great Britain. Free business summary

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Sanctions

Actual on 01.04.2021

Company name	INSTAR CONSULTANCY LIMITED copy copied
Company number	05231583 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 September 2004 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021 Last statement dated Tuesday, 15 September 2020
Annual returns	Overdue Next annual return date due by Thursday, 13 October 2016 Last annual return made up to Tuesday, 15 September 2015
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	1 THE OLD DAIRY, HAWK STREET, WILTSHIRE, BROMHAM, SN15 2HU copy copied

Officers

(as of 14.08.2022)

WILKINSON, Susan Valerie

Status:	Active
Appointed on:	Wednesday, 15 September 2004
Correspondence address:	1 The Old Dairy Hawk Street, Bromham, England, Wiltshire, SN15 2HU
Nationality:	British
Role:	Secretary

WILKINSON, Susan Valerie

Status:	Active
Appointed on:	Wednesday, 15 September 2004
Correspondence address:	1 The Old Dairy Hawk Street, Bromham, England, Wiltshire, SN15 2HU
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	England

WILKINSON, Catherine Heather

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Friday, 05 July 2013
Correspondence address:	20 Highland Drive, Buckshaw Village, Chorley, Lancashire, PR7 7AD
Nationality:	British
Date of birth:	October 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILKINSON, Helen Jennifer

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Friday, 05 July 2013
Correspondence address:	20 Highland Drive, Buckshaw Village, Chorley, Lancashire, PR7 7AD
Nationality:	British
Date of birth:	October 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ONLINE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Wednesday, 15 September 2004
Correspondence address:	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Corporate Secretary

ONLINE NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 15 September 2004
Resigned on:	Wednesday, 15 September 2004
Correspondence address:	Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mrs Susan Valerie Wilkinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 The Old Dairy Hawk Street, Bromham, Wiltshire, SN15 2HU
Nationality:	British
Date of birth:	December 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors