UKBizDB.co.uk

STAR REFINING (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Star Refining (london) Limited. The company was founded 21 years ago and was given the registration number 04769377. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:STAR REFINING (LONDON) LIMITED
Company Number:04769377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director07 June 2021Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director08 December 2011Active
1238 High Road, Whetstone, London, N20 0LH

Secretary19 May 2003Active
25 Harley Street, London, W1G 9BR

Corporate Secretary19 May 2003Active
2 Hampton Close, London, N11 3PR

Director19 May 2003Active
607, Main Avenue, Suite 200, Norwalk, Usa, 06851

Director25 June 2003Active
607, Main Avenue, Suite 200, Norwalk, Usa, 06851

Director25 June 2003Active
31143, Via Colinas, Suite 501, Westlake Village, Usa, CA91362

Director25 June 2003Active
31143, Via Colinas, Suite 501, Westlake Village, Usa, CA91362

Director25 June 2003Active

People with Significant Control

Gold2pounds Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-21Mortgage

Mortgage satisfy charge full.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Capital

Legacy.

Download
2019-05-13Capital

Capital statement capital company with date currency figure.

Download
2019-05-13Insolvency

Legacy.

Download
2019-05-13Resolution

Resolution.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.