Company number 02075324
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of STAR CASE (UK) LIMITED are www.starcaseuk.co.uk, and www.star-case-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Star Case Uk Limited is a Private Limited Company.
The company registration number is 02075324. Star Case Uk Limited has been working since 19 November 1986.
The present status of the company is Active. The registered address of Star Case Uk Limited is Sterling House Fulbourne Road London E17 4ee. . BRIGHAM, Steven is a Secretary of the company. BRIGHAM, Steven is a Director of the company. DAMSTRA, Randall Scott is a Director of the company. ECHAUSSE, Paul is a Director of the company. PETERSON, Lisa is a Director of the company. Secretary CAULFIELD, Sylvia has been resigned. Secretary MAUER, David Michael has been resigned. Secretary ROSS, Paul has been resigned. Secretary WARREN, William Scott has been resigned. Director CAULFIELD, Brian has been resigned. Director GOLD, Scott Brian has been resigned. Director KIRBY, Frank has been resigned. Director LEVINE, Robert has been resigned. Director MAUER, David Michael has been resigned. Director NAJJAR, Michael Edward has been resigned. Director NESBEDA, Eugene Paul has been resigned. Director ROSS, Paul has been resigned. Director WARREN, William Scott has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ROSS, Paul
Resigned: 16 May 2008
Appointed Date: 02 December 2005
Director
GOLD, Scott Brian
Resigned: 30 December 2015
Appointed Date: 11 April 2013
52 years old
Director
KIRBY, Frank
Resigned: 04 April 2013
Appointed Date: 02 December 2005
71 years old
Director
LEVINE, Robert
Resigned: 02 December 2005
Appointed Date: 26 June 2000
69 years old
Director
ROSS, Paul
Resigned: 16 May 2008
Appointed Date: 02 December 2005
82 years old
STAR CASE (UK) LIMITED Events
06 Apr 2017
Accounts for a small company made up to 31 December 2015
05 Jan 2017
Auditor's resignation
07 Dec 2016
Auditor's resignation
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
18 Jul 2016
Termination of appointment of Scott Brian Gold as a director on 30 December 2015
...
... and 109 more events
31 Dec 1986
Secretary resigned;new secretary appointed
31 Dec 1986
Accounting reference date notified as 31/12
19 Dec 1986
Company name changed ableswivel LIMITED\certificate issued on 19/12/86
19 Nov 1986
Incorporation
19 Nov 1986
Certificate of Incorporation
16 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: General Electris Capital Corporation (The UK Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: General Electric Capital Corporation (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied
on 17 March 2008
Persons entitled: Wachovia Bank, National Association as Collateral Agent for Itself and the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
Deposit agreement to secure own liabilities
Delivered: 25 August 2000
Status: Satisfied
on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The account denominated in sterling designated business…
18 August 1988
Single debenture
Delivered: 23 August 1988
Status: Satisfied
on 2 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1987
Debenture
Delivered: 21 October 1987
Status: Satisfied
on 28 June 1989
Persons entitled: Manufacturers Hanover Trust Company
Description: Fixed and floating charges over the undertaking and all…