STARRAG UK LIMITED
BIRMINGHAM STARRAGHECKERT UK LIMITED TRAUB HECKERT UK LIMITED

Hellopages » West Midlands » Birmingham » B7 4NU

Company number 00956278
Status Active
Incorporation Date 16 June 1969
Company Type Private Limited Company
Address 43-45 PHOENIX PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,525,000 . The most likely internet sites of STARRAG UK LIMITED are www.starraguk.co.uk, and www.starrag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starrag Uk Limited is a Private Limited Company. The company registration number is 00956278. Starrag Uk Limited has been working since 16 June 1969. The present status of the company is Active. The registered address of Starrag Uk Limited is 43 45 Phoenix Park Avenue Close Birmingham B7 4nu. . WHISTANCE, Paul is a Secretary of the company. BORSCH, Walter is a Director of the company. BRUTSCH, Gerold is a Director of the company. ELLER, Gunther Rudolf is a Director of the company. Secretary BRINKEN, Frank has been resigned. Secretary HEWITSON, Christopher John has been resigned. Secretary MAYNARD, Paul Jeffery has been resigned. Director BARAITARU, Peter Trajan has been resigned. Director BARTH, Not Duri has been resigned. Director BETSCHON, Franz Felix, Dr has been resigned. Director BRAND, Urs Heinz has been resigned. Director BRINKEN, Frank has been resigned. Director COOK, Brian William John has been resigned. Director DEGGAU, Wolf-Dieter has been resigned. Director HEWITSON, Christopher John has been resigned. Director HOLSTEIN, Hans-Joachim, Dipl.Ing has been resigned. Director MAYNARD, Paul Jeffery has been resigned. Director POETSCH, Hans Dieter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WHISTANCE, Paul
Appointed Date: 22 January 2014
Director
BORSCH, Walter
Appointed Date: 22 January 2014
66 years old
Director
BRUTSCH, Gerold
Appointed Date: 11 October 2002
59 years old
Director
ELLER, Gunther Rudolf
Appointed Date: 22 January 2014
65 years old

Resigned Directors

Secretary
BRINKEN, Frank
Resigned: 01 January 2009
Appointed Date: 10 March 2005
Secretary
HEWITSON, Christopher John
Resigned: 22 January 2014
Appointed Date: 01 January 2009
Secretary
MAYNARD, Paul Jeffery
Resigned: 31 August 2004
Director
BARAITARU, Peter Trajan
Resigned: 19 December 1998
Appointed Date: 14 March 1997
60 years old
Director
BARTH, Not Duri
Resigned: 10 March 2005
Appointed Date: 26 March 2003
74 years old
Director
BETSCHON, Franz Felix, Dr
Resigned: 23 September 2004
Appointed Date: 11 October 2002
84 years old
Director
BRAND, Urs Heinz
Resigned: 10 March 2005
Appointed Date: 23 September 2004
71 years old
Director
BRINKEN, Frank
Resigned: 06 February 2014
Appointed Date: 10 March 2005
77 years old
Director
COOK, Brian William John
Resigned: 31 December 2003
Appointed Date: 14 March 1997
86 years old
Director
DEGGAU, Wolf-Dieter
Resigned: 06 March 1993
83 years old
Director
HEWITSON, Christopher John
Resigned: 22 January 2014
Appointed Date: 01 January 2009
68 years old
Director
HOLSTEIN, Hans-Joachim, Dipl.Ing
Resigned: 14 February 1997
Appointed Date: 03 July 1995
82 years old
Director
MAYNARD, Paul Jeffery
Resigned: 31 August 2004
73 years old
Director
POETSCH, Hans Dieter
Resigned: 03 July 1995
74 years old

Persons With Significant Control

Starrag Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARRAG UK LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,525,000
22 Mar 2016
Satisfaction of charge 5 in full
17 Mar 2016
Satisfaction of charge 6 in full
...
... and 112 more events
18 Mar 1988
Return made up to 22/02/88; full list of members
06 Mar 1987
Full accounts made up to 31 December 1986
06 Mar 1987
Return made up to 19/02/87; full list of members
12 Nov 1986
Declaration of satisfaction of mortgage/charge
03 May 1986
Registered office changed on 03/05/86 from: 2, hindle street, london W1

STARRAG UK LIMITED Charges

4 January 2007
Rent deed
Delivered: 17 January 2007
Status: Satisfied on 17 March 2016
Persons entitled: Reynard Aviation Limited
Description: The interest in the separate interest-bearing account and…
4 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a warwick house link 40 business park st…
23 December 1994
Mortgage debenture
Delivered: 30 December 1994
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1993
Charge
Delivered: 24 May 1993
Status: Satisfied on 2 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 November 1982
Charge
Delivered: 29 September 1976
Status: Satisfied on 14 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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