Brightstar 20:20 Uk Limited CHESHIRE


Brightstar 20:20 Uk started in year 2013 as Private Limited Company with registration number 08401611. The Brightstar 20:20 Uk company has been functioning successfully for seven years now and its status is active. The firm's office is based in Cheshire at Weston Road. Postal code: CW1 6BU. Since Wed, 27th Nov 2013 Brightstar 20:20 Uk Limited is no longer carrying the name 20:20 Mobile 1.

The firm has 4 directors, namely Gerard O., Stephen R. and Peter A. and others. Of them, Jack N. has been with the company the longest, being appointed on 8 April 2019 and Gerard O. has been with the company for the least time - from 12 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brightstar 20:20 Uk Limited Address / Contact

Office Address Weston Road
Office Address2 Crewe
Town Cheshire
Post code CW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08401611
Date of Incorporation Wed, 13th Feb 2013
Industry Other telecommunications activities
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (70 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Gerard O.

Position: Director

Appointed: 12 August 2020

Stephen R.

Position: Director

Appointed: 24 July 2020

Peter A.

Position: Director

Appointed: 24 July 2020

Jack N.

Position: Director

Appointed: 08 April 2019

Andrew H.

Position: Director

Appointed: 20 October 2017

Resigned: 12 August 2020

Stijn N.

Position: Director

Appointed: 20 October 2017

Resigned: 24 July 2020

Noel M.

Position: Director

Appointed: 20 October 2017

Resigned: 08 April 2019

Stijn N.

Position: Secretary

Appointed: 23 May 2016

Resigned: 20 October 2017

Oscar F.

Position: Director

Appointed: 07 February 2014

Resigned: 20 October 2017

Bjorn R.

Position: Secretary

Appointed: 07 February 2014

Resigned: 23 May 2016

Michael S.

Position: Director

Appointed: 07 February 2014

Resigned: 24 July 2020

Andrew W.

Position: Director

Appointed: 13 February 2013

Resigned: 31 December 2013

Nicholas S.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

Meinie O.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

James B.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Brightstar 20:20 Limited from Crewe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brightstar 20:20 Limited

Brightstar 20:20 Limited Weston Road, Crewe, Cheshire, CW1 6BU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8411776
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

20:20 Mobile 1 November 27, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Wed, 12th Aug 2020 - the day director's appointment was terminated
filed on: 12th, August 2020
Free Download (1 page)

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