STARRAG UK LIMITED
Overview
| Company Name | STARRAG UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00956278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARRAG UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STARRAG UK LIMITED located?
| Registered Office Address | 43-45 Phoenix Park Avenue Close B7 4NU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARRAG UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARRAGHECKERT UK LIMITED | Oct 18, 2002 | Oct 18, 2002 |
| TRAUB HECKERT UK LIMITED | Jun 21, 1994 | Jun 21, 1994 |
| TRAUB LIMITED | Jun 02, 1982 | Jun 02, 1982 |
| TRAUB AUTOMATICS (U.K.) LIMITED | Jun 16, 1969 | Jun 16, 1969 |
What are the latest accounts for STARRAG UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STARRAG UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for STARRAG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gunther Rudolf Eller as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Alexander Attenberger as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stéphane Pittet as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Markus Jager as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Erne as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stéphane Pittet as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Erne as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Peter Walti as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Gerold Brutsch as a director on Sep 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STARRAG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTANCE, Paul | Secretary | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom | 184971820001 | |||||||
| ATTENBERGER, Alexander | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 | Switzerland | German | 339744440001 | |||||
| JAGER, Markus | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 | Liechtenstein | Austrian | 328454830001 | |||||
| BRINKEN, Frank | Secretary | Lerchenweg 14 Risch Rotkreuz Zg 6343 Switzerland | German | 103903980001 | ||||||
| HEWITSON, Christopher John | Secretary | Scott Road WS5 3JN Walsall 29 West Midlands | British | 135593290001 | ||||||
| MAYNARD, Paul Jeffery | Secretary | Farm View Main Street Cold Ashby NN6 6EL Northampton Northants | British | 35312610001 | ||||||
| BARAITARU, Peter Trajan | Director | 47 Moreton Road MK18 1JZ Buckingham Buckinghamshire | German | 52156110002 | ||||||
| BARTH, Not Duri | Director | 1m Weingarten 2b Oberuzwil St Gallen Ch-9242 Switzerland | Swiss | 91690910001 | ||||||
| BETSCHON, Franz Felix, Dr | Director | Schutzengasse 38 Heiden Ch 9410 Switzerland | Swiss | 85107670001 | ||||||
| BORSCH, Walter | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom | Germany | German | 184987940001 | |||||
| BRAND, Urs Heinz | Director | Im Grueebli 8 Staad Sg 9422 Switzerland | Swiss | 100661590001 | ||||||
| BRINKEN, Frank | Director | Lerchenweg 14 Risch Rotkreuz Zg 6343 Switzerland | Switzerland | German | 103903980001 | |||||
| BRUTSCH, Gerold | Director | Rheinsagestrasse 13 Diessenhofen Ch 8253 Switzerland | Switzerland | Swiss | 85107740001 | |||||
| COOK, Brian William John | Director | 19 Mill Race View CV9 3AR Atherstone Warwickshire | British | 52076660001 | ||||||
| DEGGAU, Wolf-Dieter | Director | Beihinger 12 7149 Freiberg Germany | German | 9409550001 | ||||||
| ELLER, Gunther Rudolf | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom | Liechtenstein | German | 184987720001 | |||||
| ERNE, Thomas | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 | Switzerland | Swiss | 304096480001 | |||||
| HEWITSON, Christopher John | Director | Scott Road WS5 3JN Walsall 29 West Midlands | England | British | 135593290001 | |||||
| HOLSTEIN, Hans-Joachim, Dipl.Ing | Director | Drosselstr 22 Suben FOREIGN Baden-Wurttemberg 73079 Germany | German | 44743490001 | ||||||
| MAYNARD, Paul Jeffery | Director | Farm View Main Street Cold Ashby NN6 6EL Northampton Northants | British | 35312610001 | ||||||
| PITTET, Stéphane | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 | Switzerland | Swiss | 317550310001 | |||||
| POETSCH, Hans Dieter | Director | Am Stadt Park 82 7000 Stuttgart 40 Germany | German | 45016120001 | ||||||
| WALTI, Christian Peter, Dr | Director | Phoenix Park Avenue Close B7 4NU Birmingham 43-45 | Switzerland | Swiss | 247320520001 |
Who are the persons with significant control of STARRAG UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Starrag Group Holdings Limited | Apr 06, 2016 | Phoenix Business Park, Avenue Close B7 4NU Birmingham 45 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0