Company Information for STARK UK PROPERTY HOLDINGS LIMITED
MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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STARK UK PROPERTY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
MERCHANT HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TT Other companies in CV3 | ||||
Previous Names | ||||
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Company Number | 00213753 | |
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Company ID Number | 00213753 | |
Date formed | 1926-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN ROY OXENHAM |
||
NICHOLAS JAMES CAMMACK |
||
MICHAEL STRICKLAND CHALDECOTT |
||
MICHAEL DAVID NEWNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
Director | ||
MARK ALLAN RAYFIELD |
Director | ||
PETER HINDLE MBE |
Director | ||
EMMANUEL DU MOULIN |
Director | ||
CHRISTOPHER GABRIEL KENWARD |
Director | ||
THIERRY LAMBERT |
Director | ||
RICHARD JOHN BELLERBY |
Director | ||
LINDSAY POSTON |
Director | ||
PIERRE ANDRE DE CHALENDAR |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
AMANDA JANE BURTON |
Company Secretary | ||
JOHN FREDERICK EDWARDS |
Director | ||
ALAN EDWARD PETERSON |
Director | ||
JULIAN PAUL ENGLISH |
Director | ||
JOHN MICHAEL DOBBY |
Director | ||
RAYMOND JOHN PRIDE |
Director | ||
CLIFFORD JOHN REED |
Director | ||
RICHARD TIMOTHY REYNOLDS |
Director | ||
LESLIE JOHN MORRELL |
Director | ||
RAYMOND MALKIN GLENN |
Company Secretary | ||
COLIN WILLIAM BUNTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBBS AND DANDY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1920-03-19 | Active | |
GYPSUM INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Company Secretary | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1992-10-14 | Active | |
BPB GYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
BPB FINANCE (NO.5) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-17 | Liquidation | |
RADCLIFFE PAPER TUBES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
BPB INDIA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1960-05-20 | Active | |
EUROGYPS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
BPB INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-02-25 | Active | |
BPB FINANCE (NO. 4) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-03-28 | Active | |
BPB GROUP OPERATIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1966-06-07 | Active | |
BLUE HAWK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1945-09-18 | Liquidation | |
BPB FINANCE (NO.2) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Company Secretary | 2007-09-28 | CURRENT | 2003-01-09 | Active | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1948-08-27 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN WEBER LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-09-28 | Active | |
BERPUL PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH GYPSUM LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1925-10-19 | Active | |
BPB PAPERBOARD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1959-08-07 | Active | |
ARTEX-BLUE HAWK LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2001-01-12 | Active | |
WILLIAM GIMSON AND SONS,LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
K.MCDUFF & COMPANY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
00333593 LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1937-11-12 | Liquidation | |
RK TIMBER LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1952-08-15 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1962-09-04 | Active | |
BPB LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-03-29 | Active | |
IDEAL BATHROOMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
SAINT-GOBAIN QUARTZ LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN ECOPHON LTD. | Company Secretary | 2005-04-05 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
C.P. INSULATIONS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BCC PIPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1995-10-03 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1917-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1898-03-09 | Active | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
BELTLAND LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1979-01-03 | Active | |
NORTON U.K. LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1914-03-24 | Liquidation | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
ENGLISH ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-05-11 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1994-06-29 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1935-04-03 | Active | |
UNICORN ONE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1947-03-20 | Active | |
TOWN QUAY TRUSTEES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
SOLAGLAS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1994-09-13 | Liquidation | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1976-06-25 | Active | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1967-06-30 | Active | |
CARBORUNDUM U.K. LTD. | Company Secretary | 2002-05-31 | CURRENT | 1912-02-22 | Liquidation | |
MERTON TIMBER LIMITED | Company Secretary | 2002-05-11 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
ANGLINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
E G GLASS & GLAZING LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
MAYBURY CREDITS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
STARK BUILDING MATERIALS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1982-06-29 | Active | |
00163881 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
JEWSON LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1939-01-13 | Active | |
UNITED BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
ROBERTS ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER 9 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-09-13 | Active | |
MEYER 2 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1935-11-16 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
GRAHAM GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1952-02-14 | Active | |
H. & T. BELLAS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN PENSIONS LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1992-05-20 | Active | |
SAINT-GOBAIN GLASS UK LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-07 | Active | |
CEMFIL INTERNATIONAL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1989-12-27 | Liquidation | |
SAINT-GOBAIN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-12-13 | Active | |
00617866 LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1989-11-13 | Active | |
PHILIP M. BASSETT LIMITED | Company Secretary | 1984-07-25 | CURRENT | 1984-07-25 | Active | |
SCOTHAUS LIMITED | Director | 2017-12-07 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
LAMBDA POLYURETHANE SYSTEMS LTD | Director | 2017-12-07 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
STARK BUILDING MATERIALS UK LIMITED | Director | 2017-12-07 | CURRENT | 1982-06-29 | Active | |
SCOT FRAME TIMBER ENGINEERING LIMITED | Director | 2017-12-07 | CURRENT | 1989-05-30 | Active | |
SCOTFRAME LIMITED | Director | 2017-12-07 | CURRENT | 1997-09-10 | Active | |
VAL-U-THERM LIMITED | Director | 2017-12-07 | CURRENT | 2006-08-16 | Active | |
BENCHMARK BUILDING SUPPLIES LIMITED | Director | 2017-12-07 | CURRENT | 1996-04-12 | Active | |
JEWSON LIMITED | Director | 2017-12-07 | CURRENT | 1939-01-13 | Active | |
MEYER 9 LIMITED | Director | 2017-12-07 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Director | 2017-12-07 | CURRENT | 1919-09-13 | Active | |
BPB FINANCE (NO. 4) LIMITED | Director | 2017-12-31 | CURRENT | 2002-03-28 | Active | |
SCOTHAUS LIMITED | Director | 2017-10-31 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
LAMBDA POLYURETHANE SYSTEMS LTD | Director | 2017-10-31 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
SCOT FRAME TIMBER ENGINEERING LIMITED | Director | 2017-10-31 | CURRENT | 1989-05-30 | Active | |
SCOTFRAME LIMITED | Director | 2017-10-31 | CURRENT | 1997-09-10 | Active | |
VAL-U-THERM LIMITED | Director | 2017-10-31 | CURRENT | 2006-08-16 | Active | |
CELOTEX LIMITED | Director | 2017-09-29 | CURRENT | 1987-10-27 | Active | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Director | 2016-01-01 | CURRENT | 1989-11-13 | Active | |
STARK BUILDING MATERIALS UK LIMITED | Director | 2016-01-01 | CURRENT | 1982-06-29 | Active | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Director | 2016-01-01 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Director | 2016-01-01 | CURRENT | 1992-10-14 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Director | 2016-01-01 | CURRENT | 1994-06-29 | Active | |
SAINT-GOBAIN LIMITED | Director | 2016-01-01 | CURRENT | 1996-12-13 | Active | |
JEWSON LIMITED | Director | 2016-01-01 | CURRENT | 1939-01-13 | Active | |
SAINT-GOBAIN QUARTZ LIMITED | Director | 2016-01-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Director | 2016-01-01 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Director | 2016-01-01 | CURRENT | 1967-06-30 | Active | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Director | 2016-01-01 | CURRENT | 1976-06-25 | Active | |
BPB LIMITED | Director | 2016-01-01 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Director | 2013-02-01 | CURRENT | 1962-09-04 | Active | |
SCOTHAUS LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
LAMBDA POLYURETHANE SYSTEMS LTD | Director | 2017-11-01 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
STARK BUILDING MATERIALS UK LIMITED | Director | 2017-11-01 | CURRENT | 1982-06-29 | Active | |
SCOT FRAME TIMBER ENGINEERING LIMITED | Director | 2017-11-01 | CURRENT | 1989-05-30 | Active | |
SCOTFRAME LIMITED | Director | 2017-11-01 | CURRENT | 1997-09-10 | Active | |
VAL-U-THERM LIMITED | Director | 2017-11-01 | CURRENT | 2006-08-16 | Active | |
BENCHMARK BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1996-04-12 | Active | |
JEWSON LIMITED | Director | 2017-11-01 | CURRENT | 1939-01-13 | Active | |
MEYER 9 LIMITED | Director | 2017-11-01 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 1919-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SISSE FJELSTED RASMUSSEN | ||
DIRECTOR APPOINTED LAURITS ANTON JRGENSEN | ||
DIRECTOR APPOINTED SREN PESCHARDT OLESEN | ||
DIRECTOR APPOINTED THOMAS AHLE | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | |
AP03 | Appointment of Mrs Nirma Cassidy as company secretary on 2023-11-17 | |
TM02 | Termination of appointment of Bent Bille-Brahe-Selby on 2023-11-17 | |
Company name changed sgbd property holdings LIMITED\certificate issued on 13/07/23 | ||
CERTNM | Company name changed sgbd property holdings LIMITED\certificate issued on 13/07/23 | |
Current accounting period shortened from 31/12/23 TO 31/07/23 | ||
AA01 | Current accounting period shortened from 31/12/23 TO 31/07/23 | |
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | |
Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2023-02-28 | ||
PSC05 | Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2023-02-28 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/23 | |
REGISTERED OFFICE CHANGED ON 09/03/23 FROM Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/03/23 FROM Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England | |
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/03/23 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CAMMACK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRICKLAND CHALDECOTT | ||
Termination of appointment of Richard Keen on 2023-02-28 | ||
DIRECTOR APPOINTED MS SISSE FJELSTED RASMUSSEN | ||
DIRECTOR APPOINTED MR JAMES MARTIN | ||
Appointment of Mr Bent Bille-Brahe-Selby as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NEWNHAM | ||
DIRECTOR APPOINTED MR JOHN PETER CARTER | ||
AP01 | DIRECTOR APPOINTED MS SISSE FJELSTED RASMUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CAMMACK | |
AP03 | Appointment of Mr Bent Bille-Brahe-Selby as company secretary on 2023-02-28 | |
TM02 | Termination of appointment of Richard Keen on 2023-02-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31 | ||
PSC05 | Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08 | |
CH01 | Director's details changed for Mr Nicholas James Cammack on 2021-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of Alun Roy Oxenham on 2020-05-01 | |
PSC02 | Notification of Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 9368234 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN RAYFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 9368234 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE | |
CH01 | Director's details changed for Mr Mark Allan Rayfield on 2015-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 9368234 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 9368234 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Aud section 519 | |
CH01 | Director's details changed for Peter Hindle on 2013-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 3RD FLOOR 81 ALDWYCH LONDON WC2B 4HQ | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE 3RD FLOOR, 81 ALDWYCH, LONDON, WC2B 4HQ | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THIERRY LAMBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED JEWSON PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 28/02/01 | |
ELRES | S366A DISP HOLDING AGM 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE - REAL PROPERTY | Outstanding | THE SECRETARY TO THE TRUSTEES | |
MORTGAGE | Satisfied | FRANK ALEXANDER MISKIN |
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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 STARK UK PROPERTY HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | IDEAL HOMES MIDLANDS LIMITED | 1994-11-22 | Outstanding |
LEGAL MORTGAGE | SENTRY SELF STORAGE LIMITED | 1999-04-08 | Outstanding |
RENT DEPOSIT | TESTHOUSE LIMITED | 2011-05-24 | Outstanding |
RENT DEPOSIT DEED | C & MB PUBLISHING LIMITED | 1996-03-12 | Outstanding |
We have found 4 mortgage charges which are owed to STARK UK PROPERTY HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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