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STARSPEED LIMITED

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

This company is commonly known as Starspeed Limited. The company was founded 46 years ago and was given the registration number 01371670. The firm's registered office is in WOKING. You can find them at West Entrance Fairoaks Airport, Chobham, Woking, Surrey. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:STARSPEED LIMITED
Company Number:01371670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:West Entrance Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director05 February 2024Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director05 February 2024Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director18 February 2021Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director11 September 2017Active
1 Sandhurst Lodge, Wokingham Road, Crowthorne, England, RG45 7QD

Director25 September 2014Active
Glenwood East Upper Guildown Road, Guildford, GU2 5EZ

Secretary-Active
Cherry Orchard, Wield Road, Medstead, Alton, GU34 5LY

Secretary09 October 1997Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England, TN4 8TW

Corporate Secretary28 November 2013Active
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW

Corporate Secretary05 January 2007Active
Old Valley Inn, The Valley, Chalford, Stroud, England, GL6 8DX

Director02 September 2015Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director11 September 2017Active
The Apple Store, Fordcombe Road, Penshurst, TN11 8DP

Director19 September 2007Active
Glenwood East Upper Guildown Road, Guildford, GU2 5EZ

Director-Active
Glenwood East Upper Guildown Road, Guildford, GU2 5EZ

Director-Active
6 Salisbury Terrace, Salisbury Street, Dorchester, DT1 1JT

Director05 January 2007Active
Knowles, The Street, Albury, Guildford, United Kingdom, GU5 9AE

Director05 January 2007Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director11 September 2017Active
38 Beauclerk Green, Winchfield, RG27 8BF

Director27 February 2002Active
West Entrance, Fairoaks Airport, Chobham, Woking, GU24 8HU

Director11 September 2017Active
Cherry Orchard, Wield Road, Medstead, Alton, GU34 5LY

Director-Active
Cherry Orchard, Wield Road, Medstead, Alton, GU34 5LY

Director09 October 1997Active

People with Significant Control

Mr Nicholas Baudouin Luycx
Notified on:31 May 2024
Status:Active
Date of birth:August 1981
Nationality:Belgian
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Pierre Rainier Stefano Casiraghi
Notified on:05 February 2024
Status:Active
Date of birth:September 1987
Nationality:Monegasque
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Marco Casiraghi
Notified on:05 February 2024
Status:Active
Date of birth:September 1947
Nationality:Italian
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Patrick Joseph Albert Hansen
Notified on:28 February 2021
Status:Active
Date of birth:October 1972
Nationality:Luxembourger
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Sally Jones
Notified on:28 November 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Charlotte Pedersen
Notified on:28 November 2017
Status:Active
Date of birth:November 1970
Nationality:Danish
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Dr Simon James Le Messurier Mitchell
Notified on:28 November 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Ian Michael Field
Notified on:08 November 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Nicholas Graham Niell
Notified on:08 September 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr Gary Michael Butcher
Notified on:08 September 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
Nature of control:
  • Significant influence or control
Mr David Arkell
Notified on:08 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:West Entrance, Fairoaks Airport, Woking, GU24 8HU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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