| Company Name | Five Star Products UK Limited |
|---|---|
| Directors | Dale Burnham and Kathleen Burnham |
| Company Status | Active |
| Company Number | 11171177 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Dale Burnham |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | Suite 4, Second Floor, Viscount House River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Ms Kathleen Burnham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | Suite 4, Second Floor, Viscount House River Lane Saltney Chester CH4 8RH Wales |
Location
| Registered Address | Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
|---|---|
| 22 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 18 August 2021 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 18 August 2021 (1 page) |
| 18 August 2021 | Registered office address changed from Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 18 August 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 April 2019 | Change of details for Ms Kathleen Burnham as a person with significant control on 10 April 2019 (2 pages) |
| 12 April 2019 | Change of details for Mr Dale Burnham as a person with significant control on 10 April 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Ms Kathleen Burnham on 10 April 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Mr Dale Burnham on 10 April 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|