STAR TUBES (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 02480466
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE DUDLEY HILL, BRADFORD, WEST YORKSHIRE, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Amended accounts for a dormant company made up to 30 September 2015; 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 (UK) LIMITED are www.startubesuk.co.uk, and www.star-tubes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Star Tubes Uk Limited is a Private Limited Company. The company registration number is 02480466. Star Tubes Uk Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Star Tubes Uk Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary MCCONNELL, John has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Secretary WATERS, Trina Dawn has been resigned. Director ANDREWS, Stephen John has been resigned. Director BERGFORS, Henrik Johan has been resigned. Director CHASNEY, Paul Charles has been resigned. Director HUHTALA, Olavi has been resigned. Director JARKKALA, Jouni has been resigned. Director JUVONEN, Ilkka has been resigned. Director LOYNES, Stephen Richard has been resigned. Director LUND, Jorgen has been resigned. Director PAKKANEN, Jorma Juhani has been resigned. Director PAKKANEN, Jorma Juhani has been resigned. Director RAUTALA, Lauri Veikko has been resigned. Director RUSILA, Heikki has been resigned. Director SAHLMAN, Seppo Kalervo has been resigned. Director VALIAHO, Kari Olavi 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: 01 July 2004
70 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: 31 March 2004
Secretary
MCCONNELL, John
Resigned: 31 March 2004
Appointed Date: 11 November 1992
Secretary
PELTOLA, Lauri Tapio
Resigned: 11 November 1992
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Director
ANDREWS, Stephen John
Resigned: 31 March 2004
73 years old
Director
BERGFORS, Henrik Johan
Resigned: 23 June 1999
Appointed Date: 06 October 1993
74 years old
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 31 March 2004
73 years old
Director
HUHTALA, Olavi
Resigned: 31 March 2004
Appointed Date: 07 August 2001
63 years old
Director
JARKKALA, Jouni
Resigned: 20 January 1992
77 years old
Director
JUVONEN, Ilkka
Resigned: 07 August 2001
81 years old
Director
LOYNES, Stephen Richard
Resigned: 15 January 1993
78 years old
Director
LUND, Jorgen
Resigned: 20 January 1992
Appointed Date: 20 January 1992
80 years old
Director
PAKKANEN, Jorma Juhani
Resigned: 23 June 1999
Appointed Date: 01 March 1995
81 years old
Director
PAKKANEN, Jorma Juhani
Resigned: 20 January 1992
81 years old
Director
RAUTALA, Lauri Veikko
Resigned: 18 September 2000
Appointed Date: 23 June 1999
71 years old
Director
RUSILA, Heikki
Resigned: 31 March 2004
Appointed Date: 18 September 2000
75 years old
Director
SAHLMAN, Seppo Kalervo
Resigned: 01 March 1995
Appointed Date: 20 January 1992
77 years old
Director
VALIAHO, Kari Olavi
Resigned: 31 March 2004
Appointed Date: 23 June 1999
67 years old

STAR TUBES (UK) LIMITED Events

13 Dec 2016
Amended accounts for a dormant company made up to 30 September 2015
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 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2,800,000
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 102 more events
10 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990
Company name changed darkcity LIMITED\certificate issued on 30/03/90
23 Mar 1990
Registered office changed on 23/03/90 from: 80/82 grays inn road london WC1
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1990
Incorporation

STAR TUBES (UK) LIMITED Charges

31 March 2004
Supplemental deed to composite guarantee and debenture dated 9 october 1996
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets.
29 March 1993
A credit agreement
Delivered: 2 April 1993
Status: Satisfied on 23 December 2003
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
28 September 1990
Rent deposit
Delivered: 9 October 1990
Status: Satisfied on 23 December 2003
Persons entitled: Merchant Venture Securities Limited
Description: £24,037 in a deposit account designated harbottle & lewis…

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