STAR M&E SOLUTIONS LTD
DERBY PENEC (UK) LIMITED

Hellopages » Derbyshire » Derby » DE24 8NB

Company number 04265543
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address UNIT 1 WINCANTON CLOSE, ASCOT DRIVE, DERBY, DE24 8NB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of William Campbell as a director on 5 December 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Gordon William Kerr as a director on 31 July 2016. The most likely internet sites of STAR M&E SOLUTIONS LTD are www.starmesolutions.co.uk, and www.star-m-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Derby Rail Station is 1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star M E Solutions Ltd is a Private Limited Company. The company registration number is 04265543. Star M E Solutions Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Star M E Solutions Ltd is Unit 1 Wincanton Close Ascot Drive Derby De24 8nb. . BOLSTER, James David is a Secretary of the company. PEARSON, Andrew Brash, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PENNINGTON, Mark has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CAMPBELL, William has been resigned. Director GARTON, Simon has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director PENNINGTON, Andrew has been resigned. Director PENNINGTON, Mark Edwin has been resigned. Director STUART, Graham David Alexander has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BOLSTER, James David
Appointed Date: 08 June 2006
Director
PEARSON, Andrew Brash, Dr
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Secretary
PENNINGTON, Mark
Resigned: 08 June 2006
Appointed Date: 06 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
CAMPBELL, William
Resigned: 05 December 2016
Appointed Date: 15 December 2015
60 years old
Director
GARTON, Simon
Resigned: 23 March 2009
Appointed Date: 06 August 2001
53 years old
Director
KERR, Gordon William, Finance Director
Resigned: 31 July 2016
Appointed Date: 01 June 2015
56 years old
Director
PENNINGTON, Andrew
Resigned: 30 April 2004
Appointed Date: 06 August 2001
53 years old
Director
PENNINGTON, Mark Edwin
Resigned: 16 March 2012
Appointed Date: 06 August 2001
55 years old
Director
STUART, Graham David Alexander
Resigned: 15 December 2015
Appointed Date: 08 June 2006
72 years old

Persons With Significant Control

Star Refrigeration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR M&E SOLUTIONS LTD Events

15 Dec 2016
Termination of appointment of William Campbell as a director on 5 December 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Termination of appointment of Gordon William Kerr as a director on 31 July 2016
20 May 2016
Total exemption full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Dr Andrew Brash Pearson as a director on 29 April 2016
...
... and 60 more events
20 Aug 2001
Secretary resigned
20 Aug 2001
New secretary appointed;new director appointed
20 Aug 2001
New director appointed
20 Aug 2001
New director appointed
06 Aug 2001
Incorporation

STAR M&E SOLUTIONS LTD Charges

1 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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