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 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
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)
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 |