STAR TUBES (UK) LIMITED

Profile STAR TUBES (UK) LIMITED

Actual on 01.03.2021
Company name
STAR TUBES (UK) LIMITED
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Company number
02480466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
BARRETT HOUSE, CUTLER HEIGHTS LANE DUDLEY HILL, WEST YORKSHIRE, BRADFORD, BD4 9HU
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PSC and Officers STAR TUBES (UK) LIMITED

Officers

(as of 19.09.2020)

BARRETT, James Stephenson
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: The Old Hall, Carlton Guiseley, Leeds, West Yorkshire, LS19 7BE
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORTHWAY, Christopher John
Status: Active
Appointed on: Friday, 12 May 2017
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Role: Secretary
WARCUP, Andrew
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWSOME, Christopher Paul
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Friday, 12 May 2017
Correspondence address: Barrett House, Cutler Heights Lane Dudley Hill, Bradford, West Yorkshire, BD4 9HU
Role: Secretary
LOYNES, Stephen Richard
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: Ghyll House, New Lane, West Lilling,, York, YO60 6RP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAUTALA, Lauri Veikko
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Monday, 18 September 2000
Correspondence address: Haukilahdenranta 5 B Espoo, Finland, Fin02170
Nationality: Finnish
Date of birth: January 1954
Role: Director
Occupation: Senior Vice President
JARKKALA, Jouni
Status: Not active
Resigned on: Monday, 20 January 1992
Correspondence address: 45 Church Road, Richmond, Surrey, TW9 1UA
Nationality: Finnish
Date of birth: February 1948
Role: Director
Occupation: Company Director
LUND, Jorgen
Status: Not active
Appointed on: Monday, 20 January 1992
Resigned on: Monday, 20 January 1992
Correspondence address: Gilleleje Hovedgade 28 C 3, Gilleleje, Denmark, FOREIGN
Nationality: Danish
Date of birth: December 1944
Role: Director
Occupation: Company Director
PAKKANEN, Jorma Juhani
Status: Not active
Resigned on: Monday, 20 January 1992
Correspondence address: 92600 Pulkkila, Finland, FOREIGN
Nationality: Finnish
Date of birth: September 1944
Role: Director
Occupation: Company Director
WATERS, Trina Dawn
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Thursday, 22 September 2016
Correspondence address: 174 Whitechapel Road, Cleckheaton, West Yorkshire, BD19 6HR
Nationality: British
Role: Secretary
Occupation: Manager
JUVONEN, Ilkka
Status: Not active
Resigned on: Tuesday, 07 August 2001
Correspondence address: Sateenkaari 3e 86, 02100 Espoo, Finland, FOREIGN
Nationality: Finnish
Date of birth: July 1944
Role: Director
Occupation: Company Director
SAHLMAN, Seppo Kalervo
Status: Not active
Appointed on: Monday, 20 January 1992
Resigned on: Wednesday, 01 March 1995
Correspondence address: Lepolantie 88, 00660 Helsin, Finland
Nationality: Finnish
Date of birth: March 1948
Role: Director
Occupation: Company Director
PELTOLA, Lauri Tapio
Status: Not active
Resigned on: Wednesday, 11 November 1992
Correspondence address: Burne House 7th Floor 88/89 High Holborn, London, WC1V 6LS
Role: Secretary
CHASNEY, Paul Charles
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 15 May 2013
Correspondence address: Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA
Nationality: English
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
BERGFORS, Henrik Johan
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Wednesday, 23 June 1999
Correspondence address: Dybensoevej 10, Yirum, 2830, Denmark
Nationality: Finnish
Date of birth: December 1950
Role: Director
Occupation: Sales Director
PAKKANEN, Jorma Juhani
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Wednesday, 23 June 1999
Correspondence address: Metalammentie 13, Hameenlinna, Finland, Finland, 13500
Nationality: Finnish
Date of birth: September 1944
Role: Director
Occupation: Company Director
DURHAM, Arthur Bradshaw
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 25 January 2006
Correspondence address: 16 Wheathead Drive, Exley Head, Keighley, West Yorkshire, BD22 6LH
Role: Secretary
ANDREWS, Stephen John
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 25 Bentley Close, Northampton, Northamptonshire, NN3 5JS
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
HUHTALA, Olavi
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: Kevotpiipon Tie 4, Hyvinkoo, Finland, 05800
Nationality: Finnish
Date of birth: February 1962
Role: Director
Occupation: Vice President
MCCONNELL, John
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Wednesday, 31 March 2004
Correspondence address: 7 Green Meadow, Wednesfield, Wolverhampton, West Midlands, WV11 3XA
Role: Secretary
RUSILA, Heikki
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: Kauppakatu 19, Raahe, Finland, 92100
Nationality: Finnish
Date of birth: December 1949
Role: Director
Occupation: Senior Vice President
VALIAHO, Kari Olavi
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: Petavakaarre 7, Turenki, Finland, FIN14200
Nationality: Finnish
Date of birth: June 1958
Role: Director
Occupation: Vice President
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Person with significant control

(as of 01.03.2021)

Barrett Steel Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Barrett House Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent