STARLINGTON UK LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 04591377
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of STARLINGTON UK LIMITED are www.starlingtonuk.co.uk, and www.starlington-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starlington Uk Limited is a Private Limited Company. The company registration number is 04591377. Starlington Uk Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Starlington Uk Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . HEYWOOD, Claire Suzanne is a Director of the company. HEYWOOD, Simon William is a Director of the company. Secretary LINFIELD, Paul Stephen has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director LINFIELD, Paul Stephen has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEYWOOD, Claire Suzanne
Appointed Date: 27 June 2013
66 years old
Director
HEYWOOD, Simon William
Appointed Date: 25 September 2003
66 years old

Resigned Directors

Secretary
LINFIELD, Paul Stephen
Resigned: 27 June 2013
Appointed Date: 25 September 2003
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 15 November 2002
Director
LINFIELD, Paul Stephen
Resigned: 27 June 2013
Appointed Date: 25 September 2003
69 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 25 September 2003
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Simon William Heywood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STARLINGTON UK LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 43 more events
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
15 Nov 2002
Incorporation

STARLINGTON UK LIMITED Charges

12 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
A standard security which was presented for registration in scotland on the 9 december 2003 and
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the property k/a the park hotel sixty one…

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