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Star M&E Solutions Ltd DERBY

Star M&E Solutions started in year 2001 as Private Limited Company with registration number 04265543. The Star M&E Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Derby at Unit 1 Wincanton Close. Postal code: DE24 8NB. Since May 17, 2011 Star M&E Solutions Ltd is no longer carrying the name Penec (UK).

The company has 2 directors, namely Angus D., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 29 April 2016 and Angus D. has been with the company for the least time - from 10 April 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Star M&E Solutions Ltd Address / Contact

Office Address Unit 1 Wincanton Close
Office Address2 Ascot Drive
Town Derby
Post code DE24 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04265543
Date of Incorporation Mon, 6th Aug 2001
Industry Electrical installation
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Angus D.

Position: Director

Appointed: 10 April 2017

Andrew P.

Position: Director

Appointed: 29 April 2016

William C.

Position: Director

Appointed: 15 December 2015

Resigned: 05 December 2016

Gordon K.

Position: Director

Appointed: 01 June 2015

Resigned: 31 July 2016

James B.

Position: Secretary

Appointed: 08 June 2006

Resigned: 01 August 2018

Graham S.

Position: Director

Appointed: 08 June 2006

Resigned: 15 December 2015

Mark P.

Position: Secretary

Appointed: 06 August 2001

Resigned: 08 June 2006

Ar Nominees Limited

Position: Nominee Director

Appointed: 06 August 2001

Resigned: 06 August 2001

Simon G.

Position: Director

Appointed: 06 August 2001

Resigned: 23 March 2009

Mark P.

Position: Director

Appointed: 06 August 2001

Resigned: 16 March 2012

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Andrew P.

Position: Director

Appointed: 06 August 2001

Resigned: 30 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Star Refrigeration Ltd from Glasgow, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Star Refrigeration Ltd

Legal authority Scottish
Legal form Ltd
Country registered United Kingdom
Place registered Scotland
Registration number Sc048005
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Penec (UK) May 17, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 5th, June 2023 		Free Download (10 pages)

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