STARPOINT ELECTRICS LIMITED - EPSOM


Company Profile Company Filings

Overview

STARPOINT ELECTRICS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
STARPOINT ELECTRICS LIMITED was incorporated 56 years ago on 14/11/1967 and has the registered number: 00922239. The accounts status is TOTAL EXEMPTION FULL.

STARPOINT ELECTRICS LIMITED - EPSOM

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT D2 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2020 13/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS FREDERICK SINES Jul 1977 British Director 2013-07-31 CURRENT
MR CHARLES THOMAS FREDERICK SINES Secretary 2013-07-31 CURRENT
MR KENNETH ROSS BROTMAN May 1965 American Director 2012-07-17 CURRENT
KENNETH GEORGE SMITH Dec 1936 British Director RESIGNED
DR JOHN MICHAEL WESTHEAD Nov 1928 British Director RESIGNED
NIGEL FRANCIS GLANVILL TAYLOR Feb 1948 Secretary 1998-06-04 UNTIL 2001-03-09 RESIGNED
MR BARRY MARCHINI Sep 1945 British Secretary 1997-10-01 UNTIL 1998-06-04 RESIGNED
MR DAVID REGINELLI Apr 1967 Usa Secretary 2006-10-31 UNTIL 2009-10-01 RESIGNED
DANIEL JOHN SAMTER Oct 1950 British Secretary 2001-03-05 UNTIL 2006-10-31 RESIGNED
COLIN CROSSMAN May 1949 British Secretary 2006-10-31 UNTIL 2013-07-31 RESIGNED
EDWARD BRIAN COX Jul 1931 British Secretary RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 1992-07-01 UNTIL 1997-10-01 RESIGNED
DAVID PARTRIDGE Mar 1933 British Director RESIGNED
JOHN UNDERWOOD Dec 1958 American Director 2006-10-31 UNTIL 2012-07-17 RESIGNED
NIGEL FRANCIS GLANVILL TAYLOR Feb 1948 Director 1998-06-04 UNTIL 2001-03-09 RESIGNED
JOHN STARLEVICH Feb 1958 Usa Director 2006-10-31 UNTIL 2012-07-17 RESIGNED
MR WALTER BOURNE Apr 1935 British Director 1994-07-01 UNTIL 1995-03-31 RESIGNED
DANIEL JOHN SAMTER Oct 1950 British Director 2001-03-05 UNTIL 2006-10-31 RESIGNED
MR STEPHEN JAMES SALMON Aug 1949 British Director RESIGNED
MR DAVID REGINELLI Apr 1967 Usa Director 2009-10-01 UNTIL 2010-08-12 RESIGNED
CHRISTOPHER PLUMB Nov 1960 British Director 2001-04-01 UNTIL 2002-04-01 RESIGNED
DAVID WILLIAM FRYER May 1955 British Director RESIGNED
MICHAEL JAMES NEWMAN Apr 1942 British Director RESIGNED
MR. MICHAEL JOSEPH MCEVOY May 1962 British Director 2000-01-19 UNTIL 2006-10-31 RESIGNED
MR BARRY MARCHINI Sep 1945 British Director 1993-01-04 UNTIL 1999-11-22 RESIGNED
MICHAEL ANDREW INNES Mar 1958 British Director 1996-01-02 UNTIL 2000-12-31 RESIGNED
TREVOR BISHOP Aug 1952 English Director 1993-09-01 UNTIL 1995-08-31 RESIGNED
COLIN CROSSMAN May 1949 British Director 1997-02-10 UNTIL 2013-07-31 RESIGNED
EDWARD BRIAN COX Jul 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pieter Cornelis Robijn 2016-04-07 - 2018-06-05 11/1973 Chessington   Surrey Right to appoint and remove directors as firm
Significant influence or control as firm
Global Investments Holding Bv 2016-04-06 3261lt Oud-Beijerland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Starpoint Electrics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £412,278 equity

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SUZOHAPP UK LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade