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STARRAG UK LIMITED

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

Company details

43-45 PHOENIX PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU

STARRAG UK LIMITED on the map

Company type: Private Limited Company
Company number: 00956278
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 1525000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MR GUNTHER RUDOLF ELLER
Form type: AP01
Date: 2014.02.10
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DIRECTOR APPOINTED MR WALTER BORSCH
Form type: AP01
Date: 2014.02.10
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SECRETARY APPOINTED MR PAUL WHISTANCE
Form type: AP03
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITSON
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEWITSON
Form type: TM02
Date: 2014.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 1A & 1B HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8LJ
Form type: AD01
Date: 2012.05.08
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COMPANY NAME CHANGED STARRAGHECKERT UK LIMITED, CERTIFICATE ISSUED ON 17/04/12
Form type: CERTNM
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES15
Document description: CHANGE OF NAME 06/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEWITSON / 31/03/2010
Form type: CH01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY FRANK BRINKEN
Form type: 288b
Date: 2009.01.12
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN HEWITSON
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, UNITS 1A&1B HADDENHAM BUSINESS, PARK, THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE HP17 8LJ
Form type: 287
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, UNIT 2, CHURCHLANDS BUSINESS, PARK, UFTON ROAD, HARBURY, WARWICKSHIRE CV33 9GX
Form type: 287
Date: 2007.07.12
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, WARWICK HOUSE, ST JAMES ROAD, BRACKLEY, NORTHANTS NN13 7XY
Form type: 287
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24

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Company directors and board members:

PAUL WHISTANCE (current)
Secretary, 2014.01.22
43-45 PHOENIX PARK AVENUE CLOSE , BIRMINGHAM
B7 4NU
WALTER BORSCH (current)
Director, 2014.01.22
43-45 PHOENIX PARK AVENUE CLOSE , BIRMINGHAM
B7 4NU
GEROLD BRUTSCH (current)
Director, CHIEF FINANCIAL OFFICER, 2002.10.11
RHEINSAGESTRASSE 13 , DIESSENHOFEN
CH 8253
SWITZERLAND
GUNTHER RUDOLF ELLER (current)
Director, 2014.01.22
43-45 PHOENIX PARK AVENUE CLOSE , BIRMINGHAM
B7 4NU
FRANK BRINKEN (resigned)
Secretary, CEO, 2005.03.10 - 2009.01.01
LERCHENWEG 14 , RISCH ROTKREUZ
ZG 6343
SWITZERLAND
CHRISTOPHER JOHN HEWITSON (resigned)
Secretary, MANAGING DIRECTOR, 2009.01.01 - 2014.01.22
29 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
PAUL JEFFERY MAYNARD (resigned)
Secretary, 1991.03.23 - 2004.08.31
FARM VIEW MAIN STREET COLD ASHBY , NORTHAMPTON
NN6 6EL, NORTHANTS
PETER TRAJAN BARAITARU (resigned)
Director, COMPANY DIRECTOR, 1997.03.14 - 1998.12.19
47 MORETON ROAD , BUCKINGHAM
MK18 1JZ, BUCKINGHAMSHIRE
NOT DURI BARTH (resigned)
Director, GROUP SALES DIRECTOR, 2003.03.26 - 2005.03.10
1M WEINGARTEN 2B , OBERUZWIL
ST GALLEN CH-9242
SWITZERLAND
FRANZ FELIX BETSCHON (resigned)
Director, 2002.10.11 - 2004.09.23
SCHUTZENGASSE 38 , HEIDEN
CH 9410
SWITZERLAND
URS HEINZ BRAND (resigned)
Director, REGIONAL SALES MAN, 2004.09.23 - 2005.03.10
IM GRUEEBLI 8 , STAAD
SG 9422
SWITZERLAND
FRANK BRINKEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.03.10 - 2014.02.06
LERCHENWEG 14 , RISCH ROTKREUZ
ZG 6343
SWITZERLAND
BRIAN WILLIAM JOHN COOK (resigned)
Director, SALES DIRECTOR, 1997.03.14 - 2003.12.31
19 MILL RACE VIEW , ATHERSTONE
CV9 3AR, WARWICKSHIRE
WOLF-DIETER DEGGAU (resigned)
Director, MARKETING DIRECTOR CHAIRMAN, 1991.03.23 - 1993.03.06
BEIHINGER 12 7149 FREIBERG ,
GERMANY
CHRISTOPHER JOHN HEWITSON (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2014.01.22
29 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
HANS-JOACHIM HOLSTEIN (resigned)
Director, 1995.07.03 - 1997.02.14
DROSSELSTR 22 SUBEN , BADEN-WURTTEMBERG 73079 GERMANY
FOREIGN
PAUL JEFFERY MAYNARD (resigned)
Director, MANAGING DIRECTOR, 1991.03.23 - 2004.08.31
FARM VIEW MAIN STREET COLD ASHBY , NORTHAMPTON
NN6 6EL, NORTHANTS
HANS DIETER POETSCH (resigned)
Director, COMPANY CHAIRMAN/ENGINEER, 1993.03.06 - 1995.07.03
AM STADT PARK 82 , 7000 STUTTGART 40
GERMANY

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Information about the Private Limited Company STARRAG UK 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: 2016.06.24. Reload the data