STARRATE LIMITED

Hellopages » Greater London » Wandsworth » SW15 1AQ

Company number 03278730
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 17 LANDFORD ROAD, LONDON, SW15 1AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register inspection address has been changed from Bsi House 3rd Floor 59 Markham Street London SW3 3NR England to Bright Cook House 139 Upper Richmond Road London SW15 2TX; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STARRATE LIMITED are www.starrate.co.uk, and www.starrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starrate Limited is a Private Limited Company. The company registration number is 03278730. Starrate Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Starrate Limited is 17 Landford Road London Sw15 1aq. . REFFELL, Ruth Teresa is a Secretary of the company. REFFELL, Gordon Alan is a Director of the company. REFFELL, Ruth Teresa is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REFFELL, Ruth Teresa
Appointed Date: 09 December 1996

Director
REFFELL, Gordon Alan
Appointed Date: 09 December 1996
62 years old

Director
REFFELL, Ruth Teresa
Appointed Date: 09 December 1996
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 15 November 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1996
Appointed Date: 15 November 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Gordon Alan Reffell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Teresa Reffell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARRATE LIMITED Events

23 Dec 2016
Register inspection address has been changed from Bsi House 3rd Floor 59 Markham Street London SW3 3NR England to Bright Cook House 139 Upper Richmond Road London SW15 2TX
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Register(s) moved to registered inspection location Bsi House 3rd Floor 59 Markham Street London SW3 3NR
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 44 more events
19 Dec 1996
Director resigned
19 Dec 1996
Registered office changed on 19/12/96 from: crwys house 33 crwys road, cardiff, CF2 4YF
19 Dec 1996
New secretary appointed;new director appointed
19 Dec 1996
New director appointed
15 Nov 1996
Incorporation