STAR UK LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03416469
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 5 ASHCOMBE HOUSE, THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 82190 - Photocopying, document preparation and other specialised office support activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 104 . The most likely internet sites of STAR UK LIMITED are www.staruk.co.uk, and www.star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Uk Limited is a Private Limited Company. The company registration number is 03416469. Star Uk Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Star Uk Limited is 5 Ashcombe House The Crescent Leatherhead Surrey Kt22 8dy. . ELLIS, Karen Amanda is a Secretary of the company. JOSEF, Zibung is a Director of the company. SMITH, Stephen David is a Director of the company. Secretary DENNETT, Gerald Alick James has been resigned. Secretary DENNETT, Judith has been resigned. Secretary SMITH, Stephen David has been resigned. Secretary STOLZ, Martina has been resigned. Secretary VARGA, Sabina Ildiko has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENNETT, Gerald Alick James has been resigned. Director DOBBERT, Bernd has been resigned. Director HOELZGEN, Manfred has been resigned. Director SIEGRIST, Hanspeter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ELLIS, Karen Amanda
Appointed Date: 25 September 2014
Director
JOSEF, Zibung
Appointed Date: 01 July 2003
68 years old
Director
SMITH, Stephen David
Appointed Date: 25 September 2014
56 years old

Resigned Directors

Secretary
DENNETT, Gerald Alick James
Resigned: 29 December 2001
Appointed Date: 08 August 1997
Secretary
DENNETT, Judith
Resigned: 31 October 2005
Appointed Date: 16 March 2000
Secretary
SMITH, Stephen David
Resigned: 25 September 2014
Appointed Date: 10 January 2013
Secretary
STOLZ, Martina
Resigned: 10 January 2013
Appointed Date: 05 June 2007
Secretary
VARGA, Sabina Ildiko
Resigned: 06 June 2007
Appointed Date: 01 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 07 August 1997
Director
DENNETT, Gerald Alick James
Resigned: 31 December 2005
Appointed Date: 08 August 1997
71 years old
Director
DOBBERT, Bernd
Resigned: 31 December 2005
Appointed Date: 08 August 1997
69 years old
Director
HOELZGEN, Manfred
Resigned: 31 December 2005
Appointed Date: 08 August 1997
71 years old
Director
SIEGRIST, Hanspeter
Resigned: 30 June 2003
Appointed Date: 08 August 1997
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Josef Zibung
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

STAR UK LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 104
27 Apr 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Termination of appointment of Stephen David Smith as a secretary on 25 September 2014
...
... and 57 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 2 milford house 7 queen anne street london W1M 9FD
07 Aug 1997
Incorporation

STAR UK LIMITED Charges

21 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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