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Star M&E Solutions Ltd (No: 04265543)

Address: UNIT 1 WINCANTON CLOSE, ASCOT DRIVE, DERBY, DE24 8NB

Status: Active

Incorporated: 08-Jun-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Aug-2024

Industry Class: 43210 - Electrical installation

Current Director: ANGUS DOUGLAS ( DOB: Jun-1970   From: Apr-2017  )

Current Director: ANDREW BRASH PEARSON ( DOB: Nov-1962   From: Apr-2016  )

Resigned Director: AR NOMINEES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: WILLIAM CAMPBELL (   From: Dec-2015   To: Dec-2016  )

Resigned Director: SIMON GARTON (   From: Aug-2001   To: Mar-2009  )

Resigned Director: GORDON WILLIAM KERR ( DOB: Jun-1969   From: Jun-2015   To: Jul-2016  )

Resigned Director: ANDREW PENNINGTON (   From: Aug-2001   To: Apr-2004  )

Resigned Director: MARK EDWIN PENNINGTON ( DOB: Aug-1970   From: Aug-2001   To: Mar-2012  )

Resigned Director: GRAHAM DAVID ALEXANDER STUART (   From: Jun-2006   To: Dec-2015  )

Resigned Secretary: ASHBURTON REGISTRARS LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Secretary: JAMES DAVID BOLSTER (   From: Jun-2006   To: Aug-2018  )

Resigned Secretary: MARK PENNINGTON (   From: Aug-2001   To: Jun-2006  )

Persons of Significant Control:

Star Refrigeration Ltd, Glasgow, G46 8JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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