STAR GROUP LIVE LIMITED
STAR LIVE MILTON ROAD, THURLEIGH, BEDFORD MK44 2DF- Active
- Private Limited Company
- Company No. 01705100
- Last Updated: 01 Mar 2024
Company Profile
STAR GROUP LIVE LIMITED was incorporated on Wednesday, March 9, 1983 as a Private Limited Company with registered address in BEDFORD. STAR GROUP LIVE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 41 years 8 months and 1 day.
| Name | STAR GROUP LIVE LIMITED |
|---|---|
| Company number | 01705100 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAR LIVE MILTON ROAD THURLEIGH BEDFORD MK44 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Star Group Live (Holdings) Limited Milton Road, Thurleigh, MK44 2DF |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Star Group Live (Holdings) Limited Milton Road, Thurleigh, MK44 2DF |
Dates: Wednesday, March 14, 2018 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Reginald Carlisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gita Carlisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STAR GROUP LIVE LIMITED | 09 Mar 1983 |
| MOBILE PROMOTIONS CORPORATE EVENTS LIMITED | 30 Jul 2019 |
| STAR LIVE (THRAPSTON) LIMITED | 24 Jul 2020 |