STAR REEFERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 02462769
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address 30 CHARLES II STREET, 3RD FLOOR, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Charles Bondi as a director on 1 September 2016. The most likely internet sites of STAR REEFERS LIMITED are www.starreefers.co.uk, and www.star-reefers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Reefers Limited is a Private Limited Company. The company registration number is 02462769. Star Reefers Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of Star Reefers Limited is 30 Charles Ii Street 3rd Floor London Sw1y 4ae. . BONDI, Charles is a Secretary of the company. ASCHIM, Terje is a Director of the company. BONDI, Charles is a Director of the company. Secretary CUTHBERT, John Richard has been resigned. Secretary MCGEOCH, Christopher has been resigned. Secretary SIMPKINS, David Stuart has been resigned. Secretary WALKERLEY, Dennis John has been resigned. Director HARDING, Kevin John has been resigned. Director MEVES, Klaus, Herr has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director THOEN, Aage has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BONDI, Charles
Appointed Date: 10 April 2003

Director
ASCHIM, Terje
Appointed Date: 17 October 2001
71 years old

Director
BONDI, Charles
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
CUTHBERT, John Richard
Resigned: 15 August 2001
Appointed Date: 30 March 1998

Secretary
MCGEOCH, Christopher
Resigned: 30 March 1998
Appointed Date: 30 September 1994

Secretary
SIMPKINS, David Stuart
Resigned: 10 April 2003
Appointed Date: 15 August 2001

Secretary
WALKERLEY, Dennis John
Resigned: 30 September 1994

Director
HARDING, Kevin John
Resigned: 20 January 2005
66 years old

Director
MEVES, Klaus, Herr
Resigned: 15 August 2001
82 years old

Director
STEVENS, Simon Charles Grist
Resigned: 12 January 2016
Appointed Date: 18 August 2004
73 years old

Director
THOEN, Aage
Resigned: 18 August 2004
Appointed Date: 17 October 2001
70 years old

Persons With Significant Control

Star Reefers Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR REEFERS LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Appointment of Mr Charles Bondi as a director on 1 September 2016
03 Mar 2016
Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

...
... and 90 more events
13 Mar 1990
Company name changed greatphase LIMITED\certificate issued on 14/03/90

27 Feb 1990
Registered office changed on 27/02/90 from: 2 baches street london N1 6UB

27 Feb 1990
Director resigned;new director appointed

27 Feb 1990
Secretary resigned;new secretary appointed

24 Jan 1990
Incorporation