STARFROST (UK) LIMITED
Overview
| Company Name | STARFROST (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03124205 |
| 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 STARFROST (UK) LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is STARFROST (UK) LIMITED located?
| Registered Office Address | Unit 11-12 Craftsman's Way NR32 3FB Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARFROST (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALINSOUTH LIMITED | Nov 09, 1995 | Nov 09, 1995 |
What are the latest accounts for STARFROST (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 STARFROST (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for STARFROST (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James David Bolster as a secretary on Aug 01, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Kim Susan Baillie as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||
Appointment of Mr Angus Douglas as a director on Apr 10, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Gordon William Kerr as a director on Jul 31, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||
Termination of appointment of John Robert Rowell as a director on Apr 11, 2016 | 1 pages | TM01 | ||
Who are the officers of STARFROST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Angus | Director | Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 Lanarkshire United Kingdom | Scotland | British | 229734130001 | |||||
| LONG, Robert | Director | Craftsman's Way NR32 3FB Lowestoft Unit 11-12 Suffolk United Kingdom | England | British | 185091170001 | |||||
| PEARSON, Andrew Brash, Dr. | Director | Units 1,2,3 & 4 Thornliebank Industrial Estate G46 8JW Glasgow Block 3 United Kingdom | Scotland | British | 34258230002 | |||||
| BAILLIE, Kim Susan | Secretary | 17 Briar Close Lingwood NR13 4PB Norwich Norfolk | British | 49184450001 | ||||||
| BOLSTER, James David | Secretary | c/o C/O Star Refrigeration Ltd Nitshill Road Thornliebank G46 8JW Glasgow Thornliebank Industrial Estate United Kingdom | British | 97623060001 | ||||||
| HUBBARD, Susanne Mary | Secretary | The Chestnuts Chequers Road Tharston NR15 2YA Long Statton Norfolk | British | 53872300001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BAILLIE, Kim Susan | Director | Craftsman's Way NR32 3FB Lowestoft Unit 11-12 Suffolk United Kingdom | United Kingdom | British | 49184450001 | |||||
| HARDS, Nicholas | Director | Starfrost House Newcombe Road NR32 1XA Lowestoft Suffolk | United Kingdom | British | 51040230003 | |||||
| HUBBARD, Peter Adrian | Director | The Chestnuts Chequers Road Tharston NR15 2YA Norwich Norfolk | England | British | 1477730001 | |||||
| KERR, Gordon William | Director | c/o Star Refrigeration Ltd Thornliebank Industrial Estate Thornliebank G46 8JW Glasgow Units 1-3 Scotland | Scotland | British | 198426710001 | |||||
| PEARSON, David Forbes | Director | 39 Paget Crescent NR31 7RP Gorleston N Norfolk | British | 100532670002 | ||||||
| ROWELL, John Robert | Director | c/o C/O Star Refrigeration Ltd Nitshill Road Thornliebank G46 8JW Glasgow Thornliebank Industrial Estate | United Kingdom | British | 631450001 | |||||
| STUART, Graham David Alexander | Director | Nitshill Road Thornliebank Industrial Estate G46 8JW Glasgow Star Refrigeration Scotland | United Kingdom | British | 239564990001 | |||||
| WADESON, John David | Director | Lower Lodge Beccles Road NR31 9AB Fritton | United Kingdom | British | 204199240001 | |||||
| WINNEY, Neil | Director | Starfrost House Newcombe Road NR32 1XA Lowestoft Suffolk | England | British | 60564190001 | |||||
| WINNEY, Neil | Director | 26 Woods Loke West NR32 3DW Lowestoft Suffolk | England | British | 60564190001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of STARFROST (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Refrigeration Ltd | Apr 06, 2016 | G46 8JW Glasgow Thornliebank Industrial Estate United Kingdom | 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