SECOND STAR LIMITED
SECOND STAR LIMITED is an active private limited company, incorporated on 11 October 2022. The nature of the business is Manufacture of air and spacecraft and related machinery. The company's registered office is on Springfield Road, Wantage. The company's next accounts are due on 11 July 2024, and fall under the accounts category: No Accounts Filed. SECOND STAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14410844 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GATE HOUSE |
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Address Line 2 | SPRINGFIELD ROAD |
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Post Town | WANTAGE |
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Country | ENGLAND |
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Postcode | OX12 8HD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 11/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 08/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30300 - Manufacture of air and spacecraft and related machinery
Company Name History
From incorporation onwards:
SECOND STAR LIMITED
Directors
(The company's officers)
MR WILLIAM ROBERT BIRCH
(~30 year old British national)
1 READERS COURT 20 TEMPLE STREET, AYLESBURY, HP20 2RQ, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 11/10/2022
MR MICHAEL FRANK CURTIS-ROUSE
(~46 year old British national)
THE GATE HOUSE SPRINGFIELD ROAD, WANTAGE, OX12 8HD, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/10/2022
DR AARON KOMBAI KNOLL
(~43 year old Canadian national)
102 PIERREFONDES AVENUE, FARNBOROUGH, GU14 8NZ, ENGLAND
- Current Director
- Gives occupation as LECTURER
- Usually resident in ENGLAND
Appointed on 11/10/2022
DR CHARLES PHILIPP MUIR
(~29 year old British national)
34 WOODSTOCK ROAD, LONDON, W4 1UF, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 11/10/2022
Shareholders
(Persons of Significant Control)
Mr Michael Frank Curtis-Rouse
(~46 year old British national)
The Gate House, Springfield Road, Wantage, OX12 8HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2022
Dr Charles Philip Muir
(~29 year old British national)
34, Woodstock Road, London, W4 1UF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2022
Connections
(Shared officers)
- MR MICHAEL FRANK CURTIS-ROUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECOND STAR LIMITED: Maps
Maps show the location of the postcode of the registered office, OX12 8HD.
Map of SECOND STAR LIMITED at local scale
Map of SECOND STAR LIMITED at district scale
More Companies in OX12 8HD
Other companies with registered offices in OX12 8HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)