BLACKBURN STARLING & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
BLACKBURN STARLING & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BLACKBURN STARLING & COMPANY LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLACKBURN STARLING & COMPANY LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLACKBURN STARLING & COMPANY LIMITED -
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUEENS DRIVE,
NG2 3AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG HUTCHBY | Apr 1984 | British | Director | 2021-11-26 | CURRENT |
MR GARFIELD MARC TURNER | Secretary | 2010-11-22 | CURRENT | ||
ALLAN WILLIAM DALLAS | Aug 1961 | British | Director | 2021-07-21 | CURRENT |
MR GARFIELD MARC TURNER | Jan 1973 | British | Director | 2010-11-22 | CURRENT |
MR MATTHEW JOSEPH SUTTON | Aug 1969 | British | Director | 2021-11-26 | CURRENT |
JASON MARK SMITH | Aug 1973 | British | Director | 2020-07-01 | CURRENT |
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2021-07-21 | CURRENT |
MARK LIVINGSTON | Mar 1973 | British | Director | 2021-07-21 | CURRENT |
MR JOHN JOSEPH WILCOCK | Jun 1965 | British | Director | 2010-11-22 UNTIL 2020-08-26 | RESIGNED |
IAN GUYLER | May 1963 | British | Secretary | 1996-10-30 UNTIL 2002-02-15 | RESIGNED |
PAUL ROBERT SMITH | British | Secretary | 1992-02-27 UNTIL 1996-10-30 | RESIGNED | |
COLIN SPARHAM | British | Secretary | 2002-02-15 UNTIL 2010-11-22 | RESIGNED | |
IAN GUYLER | May 1963 | British | Director | 1996-10-30 UNTIL 2002-02-15 | RESIGNED |
MR JOHN ANDREW STARLING | Jun 1948 | British | Secretary | RESIGNED | |
DAVID MARTYN WHELAN | Nov 1960 | British | Director | 2002-03-01 UNTIL 2021-07-15 | RESIGNED |
COLIN SPARHAM | British | Director | 2003-02-03 UNTIL 2021-07-15 | RESIGNED | |
MR JOHN ANDREW STARLING | Jun 1948 | British | Director | RESIGNED | |
MR FRANK MITCHELL | Jul 1937 | British | Director | 1996-10-30 UNTIL 1999-02-12 | RESIGNED |
MR JOHN LAURENCE FALL SHENTON | Nov 1955 | British | Director | 2002-03-01 UNTIL 2003-05-29 | RESIGNED |
MR MICHAEL CHARLES SKADORWA | Nov 1963 | British | Director | 2010-11-22 UNTIL 2012-03-30 | RESIGNED |
PAUL ROBERT SMITH | British | Director | 1994-01-01 UNTIL 1996-10-30 | RESIGNED | |
IAN GEORGE HUMPHREYS | Apr 1938 | British | Director | RESIGNED | |
STEPHEN HOOTON | Oct 1955 | British | Director | 1996-10-30 UNTIL 2021-07-15 | RESIGNED |
MR RICHARD NEIL CAMM | Apr 1945 | British | Director | RESIGNED | |
MICHAEL JOHN GUTTERIDGE | Apr 1939 | British | Director | RESIGNED | |
DAVID ALAN GOULD | Feb 1964 | British | Director | 2002-03-01 UNTIL 2021-07-15 | RESIGNED |
MR STUART BYFIELD | Aug 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilford Limited | 2021-04-21 | Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Hooton | 2016-04-06 - 2021-04-21 | 10/1955 | Ownership of shares 50 to 75 percent |