NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00294490
Status Active
Incorporation Date 28 November 1934
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED are www.nationalstarbrickandtileholdings.co.uk, and www.national-star-brick-and-tile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. National Star Brick and Tile Holdings Limited is a Private Limited Company. The company registration number is 00294490. National Star Brick and Tile Holdings Limited has been working since 28 November 1934. The present status of the company is Active. The registered address of National Star Brick and Tile Holdings Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BLAXILL, Lynda Ann has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary GWILLIM, Jane Margaret has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary SHANNON, Alastair Grant Rodger has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GRAHAM, David has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HORNBY, Andrew Robert has been resigned. Director JONES, Leonard Watson has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MANNING, Richard Craig has been resigned. Director MURRAY, Alan James has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director ROSE, Philip Michael has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SWIFT, Nicholas has been resigned. Director SZYMANSKI, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
GWILLIM, Jane Margaret
Resigned: 01 April 1994
Appointed Date: 20 September 1993
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 10 July 1995
Secretary
SHANNON, Alastair Grant Rodger
Resigned: 20 September 1993
Secretary
SIMISTER, Brian Robertson
Resigned: 10 July 1995
Appointed Date: 01 April 1994
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 15 May 2002
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 30 June 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 15 May 2002
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GRAHAM, David
Resigned: 07 January 1991
77 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 01 December 1994
67 years old
Director
HORNBY, Andrew Robert
Resigned: 30 September 1993
70 years old
Director
JONES, Leonard Watson
Resigned: 01 October 1997
83 years old
Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
70 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 30 June 2003
Appointed Date: 15 May 2002
82 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 08 April 1994
73 years old
Director
MURRAY, Alan James
Resigned: 01 December 1994
Appointed Date: 01 October 1993
72 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 30 June 2003
Appointed Date: 15 May 2002
64 years old
Director
ROSE, Philip Michael
Resigned: 07 April 1994
89 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
Appointed Date: 22 February 1996
88 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 30 June 2003
61 years old
Director
SZYMANSKI, David John
Resigned: 15 May 2002
Appointed Date: 04 January 1999
71 years old

NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 669,388.75
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 132 more events
08 Jul 1987
Full group accounts made up to 30 September 1986
08 Jul 1987
Return made up to 15/05/87; full list of members
28 Jul 1986
Full accounts made up to 30 September 1985
28 Jul 1986
Return made up to 11/07/86; full list of members
04 Jul 1986
Director resigned;new director appointed

NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Charges

2 February 1966
Equitable charge without instrument
Delivered: 22 February 1966
Status: Satisfied on 23 February 1993
Persons entitled: Baring Brothers & Co. Limited
Description: Undertaking and assets present and future including…

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