STARSTOCK LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 1EN
Company number 08164864
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 20 BUCKMASTER ROAD, LONDON, SW11 1EN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Matthew Joel Penneycard as a director on 19 December 2016; Confirmation statement made on 1 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/09/2015 . The most likely internet sites of STARSTOCK LTD are www.starstock.co.uk, and www.starstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starstock Ltd is a Private Limited Company. The company registration number is 08164864. Starstock Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Starstock Ltd is 20 Buckmaster Road London Sw11 1en. . ULPH, Samuel Maximillan is a Secretary of the company. ULPH, Samuel Maximillian is a Director of the company. Director PENNEYCARD, Matthew Joel has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ULPH, Samuel Maximillan
Appointed Date: 09 September 2015

Director
ULPH, Samuel Maximillian
Appointed Date: 01 August 2012
43 years old

Resigned Directors

Director
PENNEYCARD, Matthew Joel
Resigned: 19 December 2016
Appointed Date: 09 September 2015
47 years old

Persons With Significant Control

Mr Samuel Maximillian Ulph
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tiffany Frances Ulph
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARSTOCK LTD Events

23 Dec 2016
Termination of appointment of Matthew Joel Penneycard as a director on 19 December 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/09/2015

03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 6 more events
14 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

28 Apr 2014
Total exemption small company accounts made up to 31 August 2013
13 Dec 2013
Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100

01 Oct 2013
Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2012
Incorporation