STARKSTROM LIMITED - LONDON


Company Profile Company Filings

Overview

STARKSTROM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARKSTROM LIMITED was incorporated 53 years ago on 03/06/1971 and has the registered number: 01013256. The accounts status is FULL and accounts are next due on 31/03/2024.

STARKSTROM LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR, 86-90
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARKSTROM (LONDON) LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2023-08-21 CURRENT
MR RUSSELL STEVEN KENRICK Sep 1976 British Director 2023-02-24 CURRENT
MR GUY ANTHONY POMROY May 1961 British Director 2019-07-11 CURRENT
ANDREW JAMES KING Mar 1971 British Secretary 2002-04-01 UNTIL 2014-07-14 RESIGNED
MR JOHN JOSEPH MCINTOSH Secretary 2014-07-14 UNTIL 2015-03-27 RESIGNED
MRS AINE MARY MCLAUGHLIN Secretary 2015-12-01 UNTIL 2016-03-15 RESIGNED
MR DONALD JOHN STEWART Secretary 2015-03-27 UNTIL 2015-07-31 RESIGNED
MR HERBERT WAUGH Feb 1937 British Secretary RESIGNED
ANDREW JAMES KING Mar 1971 British Director 2000-11-03 UNTIL 2014-07-14 RESIGNED
MR SCOTT JAMES PICKERING Mar 1970 United Kingdom Director 2013-02-19 UNTIL 2014-07-14 RESIGNED
MR HIRAN WEERERATNE Dec 1955 British Director 2016-08-11 UNTIL 2016-09-29 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2014-07-14 UNTIL 2015-03-27 RESIGNED
ROGER JOHN MEAD May 1946 British Director 1999-06-01 UNTIL 2000-02-15 RESIGNED
JOHN MURRAY Jul 1949 British Director RESIGNED
MR DAVID LAWRENCE PATMORE Jun 1932 British Director 1993-06-01 UNTIL 1995-05-03 RESIGNED
MRS BRENDA ANN TABIBI Feb 1953 Irish Director 2008-04-16 UNTIL 2014-07-14 RESIGNED
BERNARD EDSELL REID Jun 1936 British Director RESIGNED
MR DONALD JOHN STEWART May 1963 British Director 2014-07-14 UNTIL 2015-07-31 RESIGNED
MR WALTER BEECH Jul 1920 British Director RESIGNED
SIAVASH TABIBI Jul 1951 British Director 2006-05-12 UNTIL 2014-07-14 RESIGNED
MR HERBERT WAUGH Feb 1937 British Director RESIGNED
MARY ANNE KING Oct 1971 British Director 2008-04-16 UNTIL 2014-07-14 RESIGNED
MR NICOLAS JACKSON Sep 1962 British Director 2014-12-05 UNTIL 2017-08-31 RESIGNED
MR PAUL DAMON KELLETT Oct 1973 British Director 2005-01-04 UNTIL 2008-12-21 RESIGNED
MRS MARIBETH KEELING Jul 1964 British Director 2016-04-18 UNTIL 2017-01-20 RESIGNED
WALTER KARL JAGGLI Sep 1940 British Director RESIGNED
MR WILLIAM EVANS Sep 1968 British Director 2013-01-02 UNTIL 2014-07-14 RESIGNED
MS DIANE CYNTHIA DONNER Aug 1955 British Director 2018-07-20 UNTIL 2023-02-24 RESIGNED
MARTIN DIXON Aug 1966 British Director 2000-01-01 UNTIL 2008-01-28 RESIGNED
JOHN DICK Feb 1942 British Director 1994-06-30 UNTIL 1999-11-12 RESIGNED
ROY WILLIAM CROXALL Nov 1942 British Director 1999-06-01 UNTIL 2000-02-15 RESIGNED
LAWRENCE DAVID COMBER Aug 1959 British Director 2017-05-30 UNTIL 2018-07-20 RESIGNED
MR HUGH CHARLES LAURENCE CAWLEY Nov 1956 British Director 2015-03-27 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dny Investments Holding Limited 2023-11-08 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Starkstrom Group Limited 2016-04-06 - 2023-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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