STARLAB (UK), LTD.
MILTON KEYNES USA/SCIENTIFIC (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03514931
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 600,000 . The most likely internet sites of STARLAB (UK), LTD. are www.starlabuk.co.uk, and www.starlab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Starlab Uk Ltd is a Private Limited Company. The company registration number is 03514931. Starlab Uk Ltd has been working since 20 February 1998. The present status of the company is Active. The registered address of Starlab Uk Ltd is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . FANE DE SALIS, Denise is a Director of the company. Secretary SAUNDERS, Linda Patricia has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director AMBOS, Klaus Jean has been resigned. Director BURNS, William Aloysius has been resigned. Director PARTANEN, Paul has been resigned. Director PEPLOW, Heinz-Jorn has been resigned. Director RICHTER, Jorg has been resigned. Director RIEBOLD, Klaus Jurgen, Doctor has been resigned. Director SAUNDERS, Gordon Bernard has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FANE DE SALIS, Denise
Appointed Date: 01 January 2013
61 years old

Resigned Directors

Secretary
SAUNDERS, Linda Patricia
Resigned: 30 September 2009
Appointed Date: 20 February 1998

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Director
AMBOS, Klaus Jean
Resigned: 25 September 2012
Appointed Date: 15 February 2008
60 years old

Director
BURNS, William Aloysius
Resigned: 31 December 2012
Appointed Date: 01 January 2003
66 years old

Director
PARTANEN, Paul
Resigned: 14 March 2000
Appointed Date: 16 October 1998
75 years old

Director
PEPLOW, Heinz-Jorn
Resigned: 20 September 2010
Appointed Date: 15 February 2008
70 years old

Director
RICHTER, Jorg
Resigned: 20 September 2010
Appointed Date: 15 February 2008
82 years old

Director
RIEBOLD, Klaus Jurgen, Doctor
Resigned: 15 February 2008
Appointed Date: 14 March 2000
80 years old

Director
SAUNDERS, Gordon Bernard
Resigned: 31 December 2004
Appointed Date: 20 February 1998
80 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

STARLAB (UK), LTD. Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 600,000

19 May 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Denise Fane De Salis on 1 December 2014
...
... and 79 more events
30 Nov 1998
Ad 16/10/98--------- £ si 900@1=900 £ ic 100/1000
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
26 Oct 1998
Company name changed usa/scientific (uk) LIMITED\certificate issued on 27/10/98
20 Feb 1998
Incorporation

STARLAB (UK), LTD. Charges

23 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…