Brightstar Mobility Uk, Ltd. CREWE

Founded in 2012, Brightstar Mobility Uk, classified under reg no. 08197851 is an active company. Currently registered at Weston Road CW1 6BU, Crewe the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2017-12-31.

The company has 4 directors, namely Jack N., Michael S. and Andrew H. and others. Of them, Stijn N. has been with the company the longest, being appointed on 23 May 2016 and Jack N. has been with the company for the least time - from 8 April 2019. As of 6 December 2019, there were 4 ex directors - Noel M., Bjorn R. and others listed below. There were no ex secretaries.

Brightstar Mobility Uk, Ltd. Address / Contact

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

Company Information / Profile

Registration Number 08197851
Date of Incorporation Fri, 31st Aug 2012
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2019 (67 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 14th Sep 2020 (2020-09-14)
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Jack N.

Position: Director

Appointed: 08 April 2019

Michael S.

Position: Director

Appointed: 08 January 2018

Andrew H.

Position: Director

Appointed: 20 October 2017

Stijn N.

Position: Director

Appointed: 23 May 2016

Noel M.

Position: Director

Appointed: 20 October 2017

Resigned: 08 April 2019

Bjorn R.

Position: Director

Appointed: 26 August 2014

Resigned: 23 May 2016

Oscar F.

Position: Director

Appointed: 31 August 2012

Resigned: 20 October 2017

Nicolaus L.

Position: Director

Appointed: 31 August 2012

Resigned: 08 January 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Brightstar Netherlands Cooperatief Ua from Amsterdam, Netherlands. This PSC is categorised as "a dutch cooperative" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brightstar Netherlands Cooperatief Ua

200 Prins Bernhardplein, Amsterdam, 1097 JB, Netherlands

Legal authority Corporate Law In The Netherlands
Legal form Dutch Cooperative
Country registered The Netherlands
Place registered Kamer Van Koophandel (Kvk)
Registration number 55120474
Notified on 31 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-08-31
filed on: 3rd, September 2019
Free Download (3 pages)

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