STAR M&E SOLUTIONS LTD - DERBY
Company Profile | Company Filings |
Overview
STAR M&E SOLUTIONS LTD is a Private Limited Company from DERBY and has the status: Active.
STAR M&E SOLUTIONS LTD was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265543. The accounts status is SMALL and accounts are next due on 30/09/2024.
STAR M&E SOLUTIONS LTD was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265543. The accounts status is SMALL and accounts are next due on 30/09/2024.
STAR M&E SOLUTIONS LTD - DERBY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
UNIT 1 WINCANTON CLOSE
DERBY
DE24 8NB
This Company Originates in : United Kingdom
Previous trading names include:
PENEC (UK) LIMITED (until 17/05/2011)
PENEC (UK) LIMITED (until 17/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW BRASH PEARSON | Nov 1962 | British | Director | 2016-04-29 | CURRENT |
MR ANGUS DOUGLAS | Jun 1970 | British | Director | 2017-04-10 | CURRENT |
MR GRAHAM DAVID ALEXANDER STUART | Oct 1953 | British | Director | 2006-06-08 UNTIL 2015-12-15 | RESIGNED |
MR MARK EDWIN PENNINGTON | Aug 1970 | British | Director | 2001-08-06 UNTIL 2012-03-16 | RESIGNED |
MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2015-06-01 UNTIL 2016-07-31 | RESIGNED |
ANDREW PENNINGTON | Jul 1972 | British | Director | 2001-08-06 UNTIL 2004-04-30 | RESIGNED |
SIMON GARTON | Sep 1972 | British | Director | 2001-08-06 UNTIL 2009-03-23 | RESIGNED |
MR WILLIAM CAMPBELL | Dec 1964 | British | Director | 2015-12-15 UNTIL 2016-12-05 | RESIGNED |
AR NOMINEES LIMITED | Nominee Director | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
MARK PENNINGTON | Aug 1970 | Secretary | 2001-08-06 UNTIL 2006-06-08 | RESIGNED | |
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
MR JAMES DAVID BOLSTER | British | Secretary | 2006-06-08 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Star Refrigeration Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |