STARHEN LIMITED

Profile STARHEN LIMITED

Actual on 01.04.2021
Company name
STARHEN LIMITED
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Company number
01589852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 1981
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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 Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE SQUIRES 5, WALSALL STREET, ENGLAND, WEDNESBURY, WS10 9BZ
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PSC and Officers STARHEN LIMITED

Officers

(as of 19.09.2020)

BYRNE, Susan Christine
Status: Active
Correspondence address: 62 Wolverhampton Street, Dudley, West Midlands, DY1 3AN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LLOYD, Jane Anne
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 62 Wolverhampton Street, Dudley, England, DY1 3AN
Nationality: English
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
SUURBIER, Melissa, Lady
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 62 Wolverhampton Street, Dudley, England, DY1 3AN
Nationality: Dutch
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Netherlands
FRANK, Max
Status: Not active
Resigned on: Friday, 11 February 1994
Correspondence address: 81 Regents Park Road, London, NW1 8UY
Role: Secretary
BYRNE, Kevin William
Status: Not active
Appointed on: Friday, 11 February 1994
Resigned on: Wednesday, 26 February 2020
Correspondence address: The Squires 5 Walsall Street, Wednesbury, England, WS10 9BZ
Nationality: British
Role: Secretary
Occupation: Stores Manager
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Person with significant control

(as of 01.04.2021)

Mr John Ralph Hart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 West Midlands, United Kingdom
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Ralph Hart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Dudley
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent