THE STAR ELECTRICAL COMPANY LIMITED

Profile THE STAR ELECTRICAL COMPANY LIMITED

Actual on 01.03.2022
Company name
THE STAR ELECTRICAL COMPANY LIMITED
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Company number
00618899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 January 1959
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 September 2022 due by Monday, 03 October 2022

Last statement dated Monday, 20 September 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
90 LEA FORD ROAD, ENGLAND, BIRMINGHAM, B33 9TX
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PSC and Officers THE STAR ELECTRICAL COMPANY LIMITED

Officers

(as of 18.09.2020)

SCOTT, John Carter
Status: Active
Appointed on: Tuesday, 30 June 1998
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Role: Secretary
SCOTT, John Carter
Status: Active
Correspondence address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARKLEY, Derek Wilfred, Mt
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: England
TENNANT, Frederick
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Role: Secretary
ARKLEY, Derek Wilfred, Mt
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
Nationality: British
Role: Secretary
ROLLASON, William Henry
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Chartered Accountant
HALL, John Henry
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 27 October 2010
Correspondence address: The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Carter Thermal Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors