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STARDELTA LTD

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

This company is commonly known as Stardelta Ltd. The company was founded 20 years ago and was given the registration number 05007463. The firm's registered office is in IMMINGHAM.. You can find them at Manby Road, South Killingholme,, Immingham., North East Lincolnshire.. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:STARDELTA LTD
Company Number:05007463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Manby Road, South Killingholme,, Immingham., North East Lincolnshire., DN40 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manby Road, South Killingholme,, Immingham., United Kingdom, DN40 3DX

Secretary21 May 2010Active
Manby Road, South Killingholme,, Immingham., DN40 3DX

Director09 October 2015Active
Manby Road, South Killingholme,, Immingham., United Kingdom, DN40 3DX

Director21 May 2010Active
1 The Woodlands, Stallingborough, Grimsby, DN41 8BH

Secretary27 May 2004Active
13 Mayfair Drive East, Grimsby, DN37 9QW

Secretary18 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 January 2004Active
1 The Woodlands, Stallingborough, Grimsby, DN41 8BH

Director19 January 2004Active
1 The Woodlands, Stallingborough, Grimsby, DN41 8BH

Director27 May 2004Active
13 Mayfair Drive East, Grimsby, DN37 9QW

Director19 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Michael Mcnamara
Notified on:01 January 2024
Status:Active
Date of birth:November 1959
Nationality:British
Address:Manby Road, South Killingholme,, Immingham., DN40 3DX
Nature of control:
  • Significant influence or control
Stardelta Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Unit 3, Manby Road, Immingham, England, DN40 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Mcnamara
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Manby Road, South Killingholme,, Immingham., DN40 3DX
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-05-22Mortgage

Mortgage satisfy charge full.

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2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Mortgage

Mortgage satisfy charge full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type small.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type small.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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