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STARNA SCIENTIFIC LIMITED

Learn more about STARNA SCIENTIFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52-54 FOWLER ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3UT

STARNA SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00793931
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware
  • 26701 - Manufacture of optical precision instruments

Previous names:

Company STARNA SCIENTIFIC LIMITED is a Private Limited Company, registration number 00793931, established in United Kingdom on the 28. February 1964. The company is now active. The company has been in business for 52 years and 9 months. This company used to be called OPTIGLASS LIMITED. The company is based on 52-54 FOWLER ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3UT. Business of the company STARNA SCIENTIFIC LIMITED by SIC and NACE code are "23190 - Manufacture and processing of other glass, including technical glassware", "26701 - Manufacture of optical precision instruments". There are 60 company documents available. The most recent document is "10/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.10. We do not have any information about the company STARNA SCIENTIFIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.11.25
THE MANAGING TRUSTEES OF STARNA LTD PENSION SCHEME
LONG TERM LOAN AGREEMENT - Outstanding on 1999.03.04

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH HULME / 02/03/2015
Form type: CH01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH HULME / 02/03/2015
Form type: CH01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.11
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 52-54 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, HAINAUGHT, ESSEX, IG6 3UT
Form type: AD01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD HULME / 01/09/2013
Form type: CH01
Date: 2014.03.10
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SECRETARY'S CHANGE OF PARTICULARS / NATHAN RICHARD HULME / 10/03/2014
Form type: CH03
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY APPOINTED NATHAN RICHARD HULME
Form type: AP03
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY ANGELA HARES
Form type: TM02
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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DIRECTOR APPOINTED MR NATHAN RICHARD HULME
Form type: AP01
Date: 2011.03.11
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH HULME / 14/01/2010
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.14
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SECRETARY APPOINTED MRS ANGELA CATHERINE HARES
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY TREVOR SADOWSKI
Form type: 288b
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.15
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COMPANY NAME CHANGED, OPTIGLASS LIMITED, CERTIFICATE ISSUED ON 13/02/07
Form type: CERTNM
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN
Form type: 287
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, 52-54 FOWLER RD, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX IG6 3UT
Form type: 287
Date: 2007.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26

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Company directors and board members:

NATHAN RICHARD HULME (current)
Secretary, 2011.09.01
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
ALAN KEITH HULME (current)
Director, COMPANY DIRECTOR, 1992.11.09
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
NATHAN RICHARD HULME (current)
Director, 2010.11.21
52-54 FOWLER ROAD HAINAULT BUSINESS PARK , HAINAULT
IG6 3UT, ESSEX
@UKPLC CLIENT SECRETARY LTD (resigned)
Secretary, 2007.02.02 - 2007.02.06
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8NN, BERKSHIRE
PAUL DEVIN (resigned)
Secretary, 1994.09.01 - 1995.04.10
19 LAWRENCE AVENUE , SAWBRIDGEWORTH
CM21 9DN, HERTFORDSHIRE
ANGELA CATHERINE HARES (resigned)
Secretary, ACCOUNTANT, 2008.12.14 - 2011.08.31
13 GLAN AVON MEWS KINGSDON LANE , HARLOW
CM17 9DZ, ESSEX
EILEEN MITCHELL (resigned)
Secretary, 1992.01.10 - 1994.09.01
LEWBURN RUNWELL ROAD RUNWELL , WICKFORD
SS11 7PS, ESSEX
TREVOR MALCOLM SADOWSKI (resigned)
Secretary, ACCOUNTANT, 2006.03.01 - 2008.12.14
25 CLIVE ROAD , ROMFORD
RM2 5SP, ESSEX
PAUL WENT (resigned)
Secretary, 1995.04.21 - 2006.03.01
69 UPPER RAINHAM ROAD , HORNCHURCH
RM12 4BE, ESSEX
@UKPLC CLIENT DIRECTOR LTD (resigned)
Director, 2007.02.02 - 2007.02.06
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8NN, BERKSHIRE
JACQUELINE BEAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1992.11.09
25 DANBURY WAY , WOODFORD GREEN
IG8 7EZ, ESSEX
STANLEY BEAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1992.11.09
60 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX
BERNARD STRINGER (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 1992.11.09
24 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX

Companies near to STARNA SCIENTIFIC ltd.

Information about the Private Limited Company STARNA SCIENTIFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.