Company number 03335846
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address UNIT 3 THE METRO CENTRE, RENNELS WAY, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 101
. The most likely internet sites of STAR CONTRACTORS LIMITED are www.starcontractors.co.uk, and www.star-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Star Contractors Limited is a Private Limited Company.
The company registration number is 03335846. Star Contractors Limited has been working since 19 March 1997.
The present status of the company is Active. The registered address of Star Contractors Limited is Unit 3 The Metro Centre Rennels Way Isleworth Middlesex Tw7 6nj. . HURLEY, Denis is a Secretary of the company. COLLINS, John Leo is a Director of the company. COOK, Simon is a Director of the company. Secretary COLLINS, Mary has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director COLLINS, John Leo has been resigned. Director COLLINS, Mary has been resigned. Director COOK, Simon has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
COOK, Simon
Appointed Date: 14 December 2010
58 years old
Resigned Directors
Secretary
COLLINS, Mary
Resigned: 13 January 2011
Appointed Date: 05 October 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 March 1998
Appointed Date: 19 March 1997
Director
COLLINS, John Leo
Resigned: 10 December 1997
Appointed Date: 05 October 1997
61 years old
Director
COLLINS, Mary
Resigned: 01 December 2015
Appointed Date: 20 March 2005
59 years old
Director
COOK, Simon
Resigned: 14 December 2010
Appointed Date: 14 December 2010
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 19 March 1997
Persons With Significant Control
Mr John Leo Collins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAR CONTRACTORS LIMITED Events
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Jan 2016
Full accounts made up to 31 March 2015
02 Dec 2015
Termination of appointment of Mary Collins as a director on 1 December 2015
...
... and 57 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Mar 1997
Incorporation
30 March 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 pears road hounslow middlesex.
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied
on 11 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charges over all property & assets…
2 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied
on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…