STARCO GB LIMITED
RUGELEY C G UNDERGEAR LIMITED C.G. ENTERPRISES LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 02257163
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address STARCO GB LTD, WHEELHOUSE ROAD, TOWERS BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 022571630005, created on 21 June 2016. The most likely internet sites of STARCO GB LIMITED are www.starcogb.co.uk, and www.starco-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starco Gb Limited is a Private Limited Company. The company registration number is 02257163. Starco Gb Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Starco Gb Limited is Starco Gb Ltd Wheelhouse Road Towers Business Park Rugeley Staffordshire Ws15 1uz. . BURNS, Wendy Ann is a Secretary of the company. PETERSEN, Karsten Ehlig is a Director of the company. TODD, Richard Stephen is a Director of the company. Secretary AGER, Philip Edward has been resigned. Secretary GUILLOT, Chester Eric Anthony has been resigned. Secretary GUILLOT, Lynane Aurioul has been resigned. Director BUDDING, Steven James has been resigned. Director COOPER, Robert William has been resigned. Director COOPER, Robert William has been resigned. Director EJLERSGAARD, Peer has been resigned. Director GUILLOT, Chester Eric Anthony has been resigned. Director GUILLOT, Chester Eric Anthony has been resigned. Director GUILLOT, Lynane Aurioul has been resigned. Director JONES, Shaun Derek has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BURNS, Wendy Ann
Appointed Date: 31 December 2009
Director
PETERSEN, Karsten Ehlig
Appointed Date: 09 September 2015
59 years old
Director
TODD, Richard Stephen
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Secretary
AGER, Philip Edward
Resigned: 30 December 2009
Appointed Date: 01 April 2000
Secretary
GUILLOT, Chester Eric Anthony
Resigned: 08 June 2000
Appointed Date: 10 September 1992
Secretary
GUILLOT, Lynane Aurioul
Resigned: 10 September 1992
Director
BUDDING, Steven James
Resigned: 27 September 1995
Appointed Date: 10 September 1992
60 years old
Director
COOPER, Robert William
Resigned: 02 March 2016
Appointed Date: 06 July 1999
71 years old
Director
COOPER, Robert William
Resigned: 05 July 1999
Appointed Date: 01 October 1995
71 years old
Director
EJLERSGAARD, Peer
Resigned: 05 March 2016
Appointed Date: 10 September 1992
65 years old
Director
GUILLOT, Chester Eric Anthony
Resigned: 08 June 2000
Appointed Date: 06 July 1999
77 years old
Director
GUILLOT, Chester Eric Anthony
Resigned: 05 July 1999
77 years old
Director
GUILLOT, Lynane Aurioul
Resigned: 10 September 1992
74 years old
Director
JONES, Shaun Derek
Resigned: 19 April 2007
Appointed Date: 01 January 2006
57 years old

Persons With Significant Control

Mr Karsten Ehlig Petersen
Notified on: 9 September 2016
59 years old
Nature of control: Has significant influence or control

STARCO GB LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Registration of charge 022571630005, created on 21 June 2016
11 Mar 2016
Appointment of Mr Richard Stephen Todd as a director on 7 March 2016
11 Mar 2016
Termination of appointment of Peer Ejlersgaard as a director on 5 March 2016
...
... and 107 more events
11 Jul 1988
Company name changed keelex 20 LIMITED\certificate issued on 12/07/88
05 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Registered office changed on 05/07/88 from: 16 bore st lichfield staffordshire WS13 6LL
05 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988
Incorporation

STARCO GB LIMITED Charges

21 June 2016
Charge code 0225 7163 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as land at lead hall business park…
3 December 2015
Charge code 0225 7163 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Plot 11 hawks green industrial estate ash park cannock…
19 April 1990
Debenture
Delivered: 30 April 1990
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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