NEW STAR ENVIRONMENTAL LIMITED
Overview
| Company Name | NEW STAR ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07306131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW STAR ENVIRONMENTAL LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is NEW STAR ENVIRONMENTAL LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STAR ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW STAR ENVIRONMENTAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
What are the latest filings for NEW STAR ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
Who are the officers of NEW STAR ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 260620320001 | |||||||||||
| ANGELL, Marc Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 328950260001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 181930560001 | |||||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 256256350001 | |||||||||||
| KEATLEY, Michael Charles | Secretary | Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Michael Pilbro Consultancy Limited Buckinghamshire England | 152475260001 | |||||||||||
| BARLTROP, Robert Michael | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | 183091680001 | |||||||||
| BROWN, Carol Elizabeth | Director | North End Road MK18 2PG Steeple Claydon Chieveley Buckinghamshire England | England | British | 206753700001 | |||||||||
| BROWN, Keith | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre England | England | British | 172173960001 | |||||||||
| BROWN, Victoria Hannah | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre | England | British | 159985520003 | |||||||||
| BUTLER, Andrew Marcus Curzon | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre | England | British | 159844370001 | |||||||||
| CAMERON, Stephen Patrick | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | Scotland | British | 191411980001 | |||||||||
| COOK, Mark John | Director | Dorsington Close Hatton Park CV35 7TH Warwick 29 England England | England | British | 184827440001 | |||||||||
| DOHERTY, Kevin Christopher | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre England | United Kingdom | British | 171666040001 | |||||||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | England | British | 244310370001 | |||||||||
| MACDONALD, Angus Francis | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | Scotland | British | 241259280001 | |||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 236794290001 | |||||||||
| SPARKES, Graham James | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre | United Kingdom | British | 70369580002 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England |
| 161841910001 |
Who are the persons with significant control of NEW STAR ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Waste Recycling Limited | Dec 01, 2017 | 23a Lenten Street GU34 1HG Alton Buckham House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Brown | Apr 06, 2016 | Buckham House 23a Lenten Street GU34 1HG Alton 23a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0