STAR TUBES (SOUTHERN) LIMITED
DUDLEY HILL PINCO 2094 LIMITED

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Company number 05064000
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of STAR TUBES (SOUTHERN) LIMITED are www.startubessouthern.co.uk, and www.star-tubes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Star Tubes Southern Limited is a Private Limited Company. The company registration number is 05064000. Star Tubes Southern Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Star Tubes Southern Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. ROBINSON, Ralph is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016

Director
BARRETT, James Stephenson
Appointed Date: 10 March 2004
70 years old

Director
ROBINSON, Ralph
Appointed Date: 01 October 2004
62 years old

Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 10 March 2004

Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004

Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 10 March 2004
73 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004

STAR TUBES (SOUTHERN) LIMITED Events

19 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 1 in full
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
16 Mar 2004
Accounting reference date shortened from 31/03/05 to 30/09/04
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
08 Mar 2004
Company name changed pinco 2094 LIMITED\certificate issued on 08/03/04
04 Mar 2004
Incorporation

STAR TUBES (SOUTHERN) LIMITED Charges

31 March 2004
Supplemental deed to composite guarantee and debenture dated 9 october 1996
Delivered: 3 April 2004
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets.