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 Number14410844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GATE HOUSE
Address Line 2SPRINGFIELD ROAD
Post TownWANTAGE
CountryENGLAND
PostcodeOX12 8HD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date11/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 WILLIAM ROBERT BIRCH
  • 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 local scale
Map of SECOND STAR LIMITED at district scale
Map of SECOND STAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)