STARKSTROM LIMITED

Profile STARKSTROM LIMITED

Actual on 01.04.2021
Company name
STARKSTROM LIMITED
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Company number
01013256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 June 1971
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Accounts

Actual

First accounts made up to 30.06.2020 due by 29.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
86-90 3RD FLOOR, PAUL STREET, ENGLAND, LONDON, EC2A 4NE
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PSC and Officers STARKSTROM LIMITED

Officers

(as of 19.09.2020)

DONNER, Diane Cynthia
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 116-118 Chancery Lane, London, England, WC2A 1PP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Human Resources
Country of residence: England
POMROY, Guy Anthony
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: 116-118 Chancery Lane, London, England, WC2A 1PP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: England
DICK, John
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 12 November 1999
Correspondence address: 10 Fairway Heights, Camberley, Surrey, GU15 1NJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Salesman
KEELING, Maribeth
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Friday, 20 January 2017
Correspondence address: 7th Floor 95 Aldwych, London, England, WC2B 4JF
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Finance Director
Country of residence: England
COMBER, Lawrence David
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Friday, 20 July 2018
Correspondence address: 7th Floor 95 Aldwych, London, England, WC2B 4JF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
BEECH, Walter
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 101 Fir Park, Harlow, Essex, CM19 4JT
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Electrical Engineer
MCINTOSH, John Joseph
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Friday, 27 March 2015
Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
Role: Secretary
MCINTOSH, John Joseph
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Friday, 27 March 2015
Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
Nationality: Scottish
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JAGGLI, Walter Karl
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 12 On The Hill, Watford, Hertfordshire, WD1 5DR
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Commercial Director
STEWART, Donald John
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Friday, 31 July 2015
Correspondence address: 15 Fetter Lane, 4th Floor, London, EC4A 1BW
Role: Secretary
STEWART, Donald John
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Friday, 31 July 2015
Correspondence address: 15 Fetter Lane, PROGILITY PLC, London, England, EC4A 1BW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Solicitor
Country of residence: England
WAUGH, Herbert
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: Dhachaigh 9 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
Role: Secretary
WAUGH, Herbert
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: Dhachaigh 9 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Electrical Engineer
EVANS, William
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Monday, 14 July 2014
Correspondence address: 15 Fetter Lane, 4th Floor, London, England, EC4A 1BW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Andrew James
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 14 July 2014
Correspondence address: 59 Winchester Road, Twickenham, TW1 1LE
Role: Secretary
KING, Andrew James
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Monday, 14 July 2014
Correspondence address: 59 Winchester Road, Twickenham, TW1 1LE
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Engineer
Country of residence: England
KING, Mary Anne
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Monday, 14 July 2014
Correspondence address: 59 Winchester Road, Twickenham, Middlesex, TW1 1LE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Administrator
Country of residence: England
PICKERING, Scott James
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Monday, 14 July 2014
Correspondence address: 15 Fetter Lane, 4th Floor, London, England, EC4A 1BW
Nationality: United Kingdom
Date of birth: March 1970
Role: Director
Occupation: Export Sales Director
Country of residence: England
TABIBI, Brenda Ann
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Monday, 14 July 2014
Correspondence address: 7a Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AR
Nationality: Irish
Date of birth: February 1953
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
TABIBI, Siavash
Status: Not active
Appointed on: Friday, 12 May 2006
Resigned on: Monday, 14 July 2014
Correspondence address: 7a Galley Lane, Arkley, Barnet, Hertfordshire, EN5 4AR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAWLEY, Hugh Charles Laurence
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Monday, 18 April 2016
Correspondence address: 15 Fetter Lane, 4th Floor, London, EC4A 1BW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DIXON, Martin
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 28 January 2008
Correspondence address: 64 Saint Georges Drive, Ickenham, Middlesex, UB10 8HP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
KELLETT, Paul Damon
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Sunday, 21 December 2008
Correspondence address: 23 Ringmer Avenue, London, SW6 5LP
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Operations Director
Country of residence: England
WEERERATNE, Hiran
Status: Not active
Appointed on: Thursday, 11 August 2016
Resigned on: Thursday, 29 September 2016
Correspondence address: 7th Floor 95 Aldwych, London, England, WC2B 4JF
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
REID, Bernard Edsell
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 173 Albury Drive, Pinner, Middlesex, HA5 3RH
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Electrical Engineer
JACKSON, Nicolas
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 31 August 2017
Correspondence address: 7th Floor 95 Aldwych, London, England, WC2B 4JF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
CROXALL, Roy William
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 15 February 2000
Correspondence address: 24 Bideford Road, South Ruislip, Ruislip, Middlesex, HA4 0UB
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Engineer
MEAD, Roger John
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 15 February 2000
Correspondence address: 5 Three Oaks Close, Ickenham, Uxbridge, Middlesex, UB10 8DU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Engineer
MCLAUGHLIN, Aine Mary
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Tuesday, 15 March 2016
Correspondence address: 15 Fetter Lane, 4th Floor, London, EC4A 1BW
Role: Secretary
MURRAY, John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Moor View, Soutergate, Kirkby In Furness, Cumbria, LA17 7TW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Technical Director
Country of residence: Great Britain
PATMORE, David Lawrence
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Wednesday, 03 May 1995
Correspondence address: The Brickett Sheering Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7LJ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.04.2021)

Starkstrom Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7th Floor, 95 Aldwych, London London, 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