STARRANT LIMITED

Profile STARRANT LIMITED

Actual on 01.08.2021
Company name
STARRANT LIMITED
copy
copied
Company number
01084912
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 04 December 1972
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
SADLER HOUSE, LICHFIELD ROAD, W MIDLANDS, BROWNHILLS, WS8 6LH
copy
copied

PSC and Officers STARRANT LIMITED

Officers

(as of 19.09.2020)

DILLON, Paul John
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: Sadler House, Lichfield Road, Brownhills, W Midlands, WS8 6LH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WALLACE, Christopher John
Status: Active
Appointed on: Tuesday, 09 November 1993
Correspondence address: 60 Chenet Way, Cannock, Staffordshire, WS11 5RR
Role: Secretary
KEELY, Ralph
Status: Not active
Resigned on: Friday, 09 October 2015
Correspondence address: 101 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
O'CONNOR, John Joseph
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 08 September 2014
Correspondence address: 25 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ES
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Contracts Director
Country of residence: England
WALLACE, Christopher John
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Saturday, 01 September 2001
Correspondence address: 60 Fremantle Drive, Cannock, Staffordshire, WS12 5GZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Secretary
HIGGINS, Frederick Albert
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: 18 Lawnswood, Sutton Coldfield, West Midlands, B76 1TW
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
KEELY, Ralph
Status: Not active
Resigned on: Tuesday, 09 November 1993
Correspondence address: 101 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AT
Role: Secretary
KEELY, Terence
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Tuesday, 26 August 2003
Correspondence address: Fountain Dale House, Fountain Dale Ricket Lane, Blidworth, Nottinghamshire, NG21 0ND
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Paul John Dillon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brownhills, W Midlands
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Sean William Dillon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brownhills, W Midlands
Nationality: British
Date of birth: October 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent