STAR BRANDS DIRECT LIMITED - LEEDS


Company Profile Company Filings

Overview

STAR BRANDS DIRECT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STAR BRANDS DIRECT LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229078. The accounts status is DORMANT and accounts are next due on 31/05/2024.

STAR BRANDS DIRECT LIMITED - LEEDS

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 1, 1175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLIPTONE LEATHERCARE LIMITED (until 18/08/2016)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN STUART THOMAS Oct 1974 British Director 2019-07-10 CURRENT
HENRIK NYGAARD PADE Sep 1962 Danish,British Director 2019-07-10 CURRENT
TIMOTHY MICHAEL HOLBROOK NORTH Oct 1965 British Director 2019-07-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-13 UNTIL 2004-09-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-13 UNTIL 2004-09-13 RESIGNED
MR PHILIP GRAHAM SIDDALL Feb 1966 British Director 2014-06-06 UNTIL 2019-07-10 RESIGNED
MR TIM ROBERTSHAW Feb 1955 British Director 2014-06-06 UNTIL 2018-06-22 RESIGNED
PETER BENNETT PARKINSON Nov 1945 Director 2004-09-13 UNTIL 2014-06-06 RESIGNED
LESLEY ANNE PARKINSON Dec 1949 British Director 2004-09-13 UNTIL 2014-06-06 RESIGNED
MRS DIANE MARGARET SIDDALL Secretary 2016-05-24 UNTIL 2019-07-10 RESIGNED
PETER BENNETT PARKINSON Nov 1945 Secretary 2004-09-13 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Brands Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Star_Brands_Direct_Limite - Accounts 2020-05-07 31-08-2019

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