STARK UK PROPERTY HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
STARK UK PROPERTY HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
STARK UK PROPERTY HOLDINGS LIMITED was incorporated 98 years ago on 12/05/1926 and has the registered number: 00213753. The accounts status is DORMANT and accounts are next due on 30/04/2024.
STARK UK PROPERTY HOLDINGS LIMITED was incorporated 98 years ago on 12/05/1926 and has the registered number: 00213753. The accounts status is DORMANT and accounts are next due on 30/04/2024.
STARK UK PROPERTY HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/12/2022 | 30/04/2024 |
Registered Office
MERCHANT HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SGBD PROPERTY HOLDINGS LIMITED (until 13/07/2023)
SGBD PROPERTY HOLDINGS LIMITED (until 13/07/2023)
JEWSON PROPERTY HOLDINGS LIMITED (until 14/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MARTIN | Nov 1976 | British | Director | 2023-02-28 | CURRENT |
| MRS NIRMA CASSIDY | Secretary | 2023-11-17 | CURRENT | ||
| MR JOHN PETER CARTER | May 1961 | British | Director | 2023-03-01 | CURRENT |
| MS SISSE FJELSTED RASMUSSEN | Mar 1967 | Danish | Director | 2023-02-28 | CURRENT |
| MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2017-11-01 UNTIL 2023-03-01 | RESIGNED |
| RICHARD TIMOTHY REYNOLDS | Jul 1948 | British | Director | RESIGNED | |
| RAYMOND MALKIN GLENN | Secretary | RESIGNED | |||
| MR RICHARD KEEN | Secretary | 2020-05-01 UNTIL 2023-02-28 | RESIGNED | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2000-09-29 UNTIL 2020-05-01 | RESIGNED |
| JENNIFER MARY HOGG | British | Secretary | 2000-04-06 UNTIL 2000-09-29 | RESIGNED | |
| JULIAN PAUL ENGLISH | Jul 1943 | British | Director | RESIGNED | |
| CLIFFORD JOHN REED | May 1953 | British | Director | RESIGNED | |
| MR MARK ALLAN RAYFIELD | Jan 1964 | American | Director | 2013-10-17 UNTIL 2017-09-30 | RESIGNED |
| MR BENT BILLE-BRAHE-SELBY | Secretary | 2023-02-28 UNTIL 2023-11-17 | RESIGNED | ||
| MS AMANDA JANE BURTON | Jan 1959 | British | Secretary | 1992-12-14 UNTIL 2000-04-06 | RESIGNED |
| MR LINDSAY POSTON | Jun 1953 | British | Director | 2000-04-06 UNTIL 2003-02-03 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | 1996-01-22 UNTIL 2000-04-06 | RESIGNED |
| RAYMOND JOHN PRIDE | Jul 1951 | British | Director | RESIGNED | |
| RICHARD JOHN BELLERBY | Aug 1946 | British | Director | 1997-12-17 UNTIL 2005-04-13 | RESIGNED |
| LESLIE JOHN MORRELL | Oct 1949 | British | Director | RESIGNED | |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2011-10-01 | RESIGNED |
| MR CHRISTOPHER GABRIEL KENWARD | May 1957 | British | Director | 2003-02-01 UNTIL 2013-10-17 | RESIGNED |
| MR PETER HINDLE MBE | Feb 1954 | British | Director | 2003-02-01 UNTIL 2016-01-01 | RESIGNED |
| JOHN MICHAEL DOBBY | Nov 1941 | British | Director | 1996-01-22 UNTIL 1997-12-31 | RESIGNED |
| MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 1997-06-25 UNTIL 2000-04-06 | RESIGNED |
| MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | Mar 1975 | French | Director | 2013-10-17 UNTIL 2017-12-07 | RESIGNED |
| MR EMMANUEL DU MOULIN | Aug 1953 | French | Director | 2011-10-01 UNTIL 2013-11-18 | RESIGNED |
| MR PIERRE ANDRE DE CHALENDAR | Apr 1958 | French | Director | 2000-04-06 UNTIL 2003-02-01 | RESIGNED |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2016-01-01 UNTIL 2023-02-28 | RESIGNED |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2017-12-07 UNTIL 2023-02-28 | RESIGNED |
| COLIN WILLIAM BUNTING | Jun 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stark Building Materials Uk Limited | 2019-12-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Compagnie De Saint-Gobain | 2017-03-01 - 2019-12-31 | Courbevoie | Ownership of shares 75 to 100 percent | |
| Jewson Limited | 2017-03-01 - 2019-12-31 | Coventry | Ownership of shares 75 to 100 percent |