New Star Brick Co.limited LEICESTER


New Star Brick started in year 1965 as Private Limited Company with registration number 00840997. The New Star Brick company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Leicester at 1 Westmoreland Avenue. Postal code: LE4 8PH.

At the moment there are 6 directors in the the firm, namely Mary M., Joseph M. and Margaret M. and others. In addition one secretary - Robert S. - is with the company. As of 15 May 2024, there was 1 ex director - Patrick M.. There were no ex secretaries.

This company operates within the LE4 8PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0203381 . It is located at 856 Melton Road, Thurmaston, Leicester with a total of 6 cars. It has two locations in the UK.

New Star Brick Co.limited Address / Contact

Office Address 1 Westmoreland Avenue
Office Address2 Thurmaston
Town Leicester
Post code LE4 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00840997
Date of Incorporation Fri, 12th Mar 1965
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th November
Company age 59 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mary M.

Position: Director

Appointed: 25 March 2011

Joseph M.

Position: Director

Appointed: 13 March 2009

Margaret M.

Position: Director

Appointed: 19 October 2006

Patrick M.

Position: Director

Appointed: 19 October 2006

Robert S.

Position: Secretary

Appointed: 30 April 1992

Winifred L.

Position: Director

Appointed: 30 April 1992

Hugh M.

Position: Director

Appointed: 30 April 1992

Patrick M.

Position: Director

Appointed: 30 April 1992

Resigned: 25 March 1996

People with significant control

The list of PSCs who own or control the company is made up of 8 names. As BizStats found, there is Charles Street Buildings (Leicester) Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joseph M. This PSC has significiant influence or control over the company,. Then there is Hugh M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Charles Street Buildings (Leicester) Limited

1 1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

Legal authority England And Wales
Legal form Company
Country registered England
Place registered England And Wales
Registration number 0679555
Notified on 28 April 2023
Nature of control: 75,01-100% shares

Joseph M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Hugh M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Robert S.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Patrick M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Margaret M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Mary M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Winifred L.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Transport Operator Data

856 Melton Road
Address Thurmaston
City Leicester
Post code LE4 8BT
Vehicles 3
Plot 2
Address 5 Westmoreland Avenue , Thurmaston
City Leicester
Post code LE4 8PH
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control
Full accounts for the period ending 30th November 2022
filed on: 31st, March 2023
Free Download (15 pages)

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