HAVENSTAR MMS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

HAVENSTAR MMS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
HAVENSTAR MMS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HAVENSTAR MMS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAR MARINA SOLUTIONS LIMITED (until 08/01/2019)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT RYAN SAKLAD May 1972 American Director 2018-01-12 CURRENT
MR KEVIN MORGAN Jun 1981 British Director 2018-01-12 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2018-01-12 CURRENT
MS LOUISE ORME Secretary 2018-01-12 CURRENT
BERNARD SKALLA Jul 1957 British Director 2014-11-05 UNTIL 2018-01-12 RESIGNED
MR PETER ROBINSON Aug 1970 British Director 2015-02-05 UNTIL 2018-01-12 RESIGNED
MR DYLAN JAMES DAVID EVANS Feb 1961 British Director 2015-02-05 UNTIL 2018-01-12 RESIGNED
RONALD PAUL BLECHNER Sep 1946 British Director 2015-02-05 UNTIL 2018-01-12 RESIGNED
MR DYLAN JAMES DAVID EVANS Secretary 2014-12-12 UNTIL 2018-01-12 RESIGNED
MRS JUDITH NAOMI BLECHNER Jul 1947 British Director 2014-11-05 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blayhall Marine Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent

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