STAR MARINA SOLUTIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YG

Company number 09296184
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address STAR CENTRE BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of STAR MARINA SOLUTIONS LIMITED are www.starmarinasolutions.co.uk, and www.star-marina-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Marina Solutions Limited is a Private Limited Company. The company registration number is 09296184. Star Marina Solutions Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Star Marina Solutions Limited is Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire Wd18 8yg. . EVANS, Dylan James David is a Secretary of the company. BLECHNER, Judith Naomi is a Director of the company. BLECHNER, Ronald Paul is a Director of the company. EVANS, Dylan James David is a Director of the company. ROBINSON, Peter is a Director of the company. SKALLA, Bernard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Dylan James David
Appointed Date: 12 December 2014

Director
BLECHNER, Judith Naomi
Appointed Date: 05 November 2014
78 years old

Director
BLECHNER, Ronald Paul
Appointed Date: 05 February 2015
79 years old

Director
EVANS, Dylan James David
Appointed Date: 05 February 2015
64 years old

Director
ROBINSON, Peter
Appointed Date: 05 February 2015
55 years old

Director
SKALLA, Bernard
Appointed Date: 05 November 2014
68 years old

Persons With Significant Control

Blayhall Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR MARINA SOLUTIONS LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

22 May 2015
Registration of charge 092961840001, created on 19 May 2015
18 Feb 2015
Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015
...
... and 0 more events
18 Feb 2015
Appointment of Mr Peter Robinson as a director on 5 February 2015
18 Feb 2015
Appointment of Mr Dylan James David Evans as a director on 5 February 2015
16 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
15 Dec 2014
Appointment of Mr Dylan James David Evans as a secretary on 12 December 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STAR MARINA SOLUTIONS LIMITED Charges

19 May 2015
Charge code 0929 6184 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…