STARSPEED LIMITED - WOKING
Company Profile | Company Filings |
Overview
STARSPEED LIMITED is a Private Limited Company from WOKING and has the status: Active.
STARSPEED LIMITED was incorporated 45 years ago on 01/06/1978 and has the registered number: 01371670. The accounts status is FULL and accounts are next due on 30/09/2024.
STARSPEED LIMITED was incorporated 45 years ago on 01/06/1978 and has the registered number: 01371670. The accounts status is FULL and accounts are next due on 30/09/2024.
STARSPEED LIMITED - WOKING
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST ENTRANCE FAIROAKS AIRPORT
WOKING
SURREY
GU24 8HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH ALBERT HANSEN | Oct 1972 | Luxembourger | Director | 2021-02-18 | CURRENT |
SALLY JONES | May 1964 | British | Director | 2017-09-11 | CURRENT |
DR SIMON JAMES LE MESSURIER MITCHELL | Jul 1965 | British | Director | 2014-09-25 | CURRENT |
MR MARCO CASIRAGHI | Sep 1947 | Italian | Director | 2024-02-05 | CURRENT |
MR PIERRE RAINIER STEFANO CASIRAGHI | Sep 1987 | Monegasque | Director | 2024-02-05 | CURRENT |
MR RICHARD CHARLES EVANS | Sep 1950 | British | Director | 2007-01-05 UNTIL 2012-09-30 | RESIGNED |
PETER HODGSON & CO | Corporate Secretary | 2013-11-28 UNTIL 2013-11-30 | RESIGNED | ||
PATRICIA MOLLIE BROCKINGTON VOY | Oct 1946 | Secretary | 1997-10-09 UNTIL 2007-01-05 | RESIGNED | |
CHARLOTTE PEDERSEN | Nov 1970 | Danish | Director | 2017-09-11 UNTIL 2021-02-28 | RESIGNED |
PETER HODSON & CO | Corporate Secretary | 2007-01-05 UNTIL 2013-11-27 | RESIGNED | ||
DAVID ALISTAIR VOY | Dec 1941 | British | Director | RESIGNED | |
MR JOHN FREDERICK DICKIN | Jan 1929 | British | Director | RESIGNED | |
PAUL JOSEPH MORAN | May 1955 | British | Director | 2002-02-27 UNTIL 2002-12-30 | RESIGNED |
PATRICK HANSEN | Oct 1972 | Luxembourger | Director | 2017-09-11 UNTIL 2017-10-11 | RESIGNED |
MR IAN MICHAEL FIELD | Nov 1960 | British | Director | 2007-01-05 UNTIL 2014-09-25 | RESIGNED |
PATRICIA ANN DICKIN | Aug 1934 | British | Secretary | RESIGNED | |
PATRICIA ANN DICKIN | Aug 1934 | British | Director | RESIGNED | |
GERRIT PETRUS BASSON | Feb 1957 | Australian | Director | 2017-09-11 UNTIL 2017-10-11 | RESIGNED |
MR GARY MICHAEL BUTCHER | Sep 1969 | British | Director | 2007-09-19 UNTIL 2017-09-11 | RESIGNED |
MR DAVID NIGEL ARKELL | May 1957 | British | Director | 2015-09-02 UNTIL 2017-09-11 | RESIGNED |
PATRICIA MOLLIE BROCKINGTON VOY | Oct 1946 | Director | 1997-10-09 UNTIL 2007-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Rainier Stefano Casiraghi | 2024-02-05 | 9/1987 | Woking Surrey | Significant influence or control |
Mr Marco Casiraghi | 2024-02-05 | 9/1947 | Woking Surrey | Significant influence or control |
Mr Patrick Joseph Albert Hansen | 2021-02-28 | 10/1972 | Woking Surrey | Significant influence or control |
Charlotte Pedersen | 2017-11-28 - 2021-02-28 | 11/1970 | Woking Surrey | Significant influence or control |
Sally Jones | 2017-11-28 | 5/1964 | Woking Surrey | Significant influence or control |
Dr Simon James Le Messurier Mitchell | 2017-11-28 | 7/1965 | Woking Surrey | Significant influence or control |
Mr Ian Michael Field | 2016-11-08 - 2017-09-11 | 11/1960 | Woking Surrey | Significant influence or control |
Mr Nicholas Graham Niell | 2016-09-08 - 2017-11-28 | 3/1970 | Woking Surrey | Significant influence or control |
Mr Gary Michael Butcher | 2016-09-08 - 2017-09-11 | 9/1969 | Woking Surrey | Significant influence or control |
Mr David Arkell | 2016-09-08 - 2017-09-11 | 5/1957 | Woking Surrey | Significant influence or control |