SHORESTAR LIMITED

Profile SHORESTAR LIMITED

Actual on 01.04.2021
Company name
SHORESTAR LIMITED
copy
copied
Company number
00891204
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 November 1966
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, LANCASHIRE, BLACKBURN, BB1 2QX
copy
copied

PSC and Officers SHORESTAR LIMITED

Officers

(as of 18.09.2020)

AMAT, Thierry Georges Yves Emile
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality: French,American
Date of birth: October 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
LAWRENCE, Michael David
Status: Active
Appointed on: Friday, 17 April 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
DUCKWORTH, Roger Peter Terence
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Friday, 16 April 2004
Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Accountant
Country of residence: England
MELTZER, Donald Bruce
Status: Not active
Appointed on: Friday, 30 December 2011
Resigned on: Friday, 17 April 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: President Ceo Tensar Corporation
Country of residence: Georgia Usa
SMITH, Frank
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Role: Secretary
SMITH, Frank
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Accountant
PAUL, James
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 23 June 2006
Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
JOHNSTONE, David Andrew
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Friday, 28 January 2011
Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Role: Secretary
JOHNSTONE, David Andrew
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Friday, 28 January 2011
Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accontant
Country of residence: United Kingdom
KIELY, John Joseph
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 30 December 2011
Correspondence address: New House, Hill Lane, Hurst Green, Lancashire, BB7 9QT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MORRIS, David James
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, Lancashire, BB1 2QX
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
MERCER, Frank Brian, Dr
Status: Not active
Resigned on: Wednesday, 06 July 1994
Correspondence address: Kenolbri Meins Road, Blackburn, Lancashire, BB2 6QF
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Tensar International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 2 - 4 Blackburn, England, Lancashire
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