Company Information for STARRAG GROUP HOLDINGS LIMITED
43-45 PHOENIX PARK, 43-45 AVENUE CLOSE, BIRMINGHAM, B7 4NU,
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Company Registration Number
03331233
Private Limited Company
Active |
Company Name | ||
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STARRAG GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
43-45 PHOENIX PARK 43-45 AVENUE CLOSE BIRMINGHAM B7 4NU Other companies in B7 | ||
Previous Names | ||
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Company Number | 03331233 | |
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Company ID Number | 03331233 | |
Date formed | 1997-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 12:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WHISTANCE |
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GEROLD BRUTSCH |
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CHRISTIAN PETER WALTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER BORSCH |
Director | ||
GEROLD BRUTSCH |
Company Secretary | ||
FRANK BRINKEN |
Director | ||
FRANZ FELIX BETSCHON |
Director | ||
PAUL JEFFERY MAYNARD |
Company Secretary | ||
PAUL JEFFERY MAYNARD |
Director | ||
BRIAN WILLIAM JOHN COOK |
Company Secretary | ||
BRIAN WILLIAM JOHN COOK |
Director | ||
PETER TRAJAN BARAITARU |
Director | ||
RICHARD MARK TALOR |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOLROOM TECHNOLOGY LIMITED | Director | 2002-10-11 | CURRENT | 1988-02-25 | Active | |
STARRAG UK LIMITED | Director | 2002-10-11 | CURRENT | 1969-06-16 | Active | |
INDEXEXPERT HOLDINGS LIMITED | Director | 2002-10-11 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
TOOLROOM TECHNOLOGY LIMITED | Director | 2018-06-01 | CURRENT | 1988-02-25 | Active | |
STARRAG UK LIMITED | Director | 2018-06-01 | CURRENT | 1969-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS ERNE | ||
DIRECTOR APPOINTED MR STPHANE PITTET | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS ERNE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETER WALTI | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEROLD BRUTSCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN PETER WALTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WALTER BORSCH | |
AP03 | Appointment of Mr Paul Whistance as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEROLD BRUTSCH | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM Units 1 a & 1B Haddenham Bus Park, Thame Road Haddenham Aylesbury Buckinghamshire HP17 8LJ | |
MISC | Certificate of fact - name correction from starrag group LIMITED to starrag group holdings LIMITED | |
ANNOTATION | Other | |
CERTNM | Company name changed machine tool holdings LIMITED\certificate issued on 27/04/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT 2, CHURCHLANDS BUSINESS PARK, UFTON ROAD HARBURY WARWICKSHIRE CV33 9GX | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: WARWICK HOUSE SAINT JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | INTERIM ACCOUNTS MADE UP TO 11/10/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: FARMVIEW MAIN STREET COLD ASHBY NORTHAMPTON NN6 6EL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 09/10/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/00 | |
363s | RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARRAG GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STARRAG GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |