NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED was incorporated 89 years ago on 28/11/1934 and has the registered number: 00294490. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED was incorporated 89 years ago on 28/11/1934 and has the registered number: 00294490. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-11-02 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| JANE MARGARET GWILLIM | Oct 1955 | Secretary | 1993-09-20 UNTIL 1994-04-01 | RESIGNED | |
| MR PHILIP MICHAEL ROSE | Jun 1936 | British | Director | RESIGNED | |
| MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 1999-01-04 UNTIL 2002-05-15 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-06-30 UNTIL 2007-06-01 | RESIGNED |
| MR LEONARD WATSON JONES | Jan 1942 | British | Director | RESIGNED | |
| LESLIE THOMAS SCALES | Jan 1937 | British | Director | 1996-02-22 UNTIL 1999-01-04 | RESIGNED |
| LYNDA ANN BLAXILL | British | Secretary | 1996-11-22 UNTIL 1999-08-01 | RESIGNED | |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MRS WENDY JANE TROTT | Nov 1966 | British | Secretary | 1999-08-01 UNTIL 2002-05-15 | RESIGNED |
| ALASTAIR GRANT RODGER SHANNON | Aug 1946 | British | Secretary | RESIGNED | |
| BRIAN ROBERTSON SIMISTER | British | Secretary | 1994-04-01 UNTIL 1995-07-10 | RESIGNED | |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2002-05-15 UNTIL 2007-12-10 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| TINA YVONNE PORTER | British | Secretary | 1995-07-10 UNTIL 1996-11-22 | RESIGNED | |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-11-02 | RESIGNED |
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 2002-05-15 UNTIL 2003-06-30 | RESIGNED |
| ALAN JAMES MURRAY | May 1953 | British | Director | 1993-10-01 UNTIL 1994-12-01 | RESIGNED |
| RICHARD CRAIG MANNING | Mar 1952 | British | Director | 1994-04-08 UNTIL 2002-05-15 | RESIGNED |
| MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 2002-05-15 UNTIL 2003-06-30 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
| MICHAEL PHILIP LEAN | Feb 1955 | British | Director | 1998-01-13 UNTIL 2002-05-15 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| MR ANDREW ROBERT HORNBY | Apr 1955 | British | Director | RESIGNED | |
| HANSJORG ADRIAN HAEFELI | Sep 1958 | Swiss | Director | 1994-12-01 UNTIL 1997-12-19 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
| MR DAVID GRAHAM | Apr 1948 | Director | RESIGNED | ||
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2002-05-15 UNTIL 2008-06-30 | RESIGNED |
| RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-06-30 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Building Materials Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |