STARPLEX LIMITED

STARPLEX LIMITED is an active private limited company, incorporated on 27 August 1982. The nature of the business is Temporary employment agency activities. The company's registered office is on Black Green Wood Close, St. Albans. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. STARPLEX LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 BLACK GREEN WOOD CLOSE
Address Line 2	PARK STREET
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL2 2AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

STARPLEX LIMITED

Directors

(The company's officers)

MRS MELANIE ANNE ALLEN

(~53 year old British national)

49A BUCKNALLS DRIVE, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3XJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/1991

MRS SUZANNE JANE LEE

(~58 year old British national)

20 THE HEATH, RADLETT, HERTS, WD7 7DF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/1991

BETTY ANITA WOOD

(~87 year old British national)

2 BLACK GREEN WOOD CLOSE, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2AE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/1991

BETTY ANITA WOOD

(~87 year old British national)

2 BLACK GREEN WOOD CLOSE, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2AE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/1991

Shareholders

(Persons of Significant Control)

Mrs Betty Anita Wood

(~87 year old British national)

2, Black Green Wood Close, Park Street, St. Albans, AL2 2AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Melanie Anne Allen

(~53 year old British national)

2, Black Green Wood Close, Park Street, St. Albans, AL2 2AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Suzanne Jane Lee

(~58 year old British national)

2, Black Green Wood Close, Park Street, St. Albans, AL2 2AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

INCORPORATE ENTERTAINMENT LIMITED

MELANIE ANNE ALLEN

WOODLAND CONSULTANCY SERVICES LIMITED

MELANIE ANNE ALLEN
MRS SUZANNE JANE LEE
BETTY ANITA WOOD

Source: Companies House

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)