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Summary

Contact details

Officers17

Events1

Documents62

Additional data

Related companies5

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Last updated: Jun 01, 2024

HAVENSTAR MMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 2014 (10 years ago)

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Summary

NameHAVENSTAR MMS LIMITED
Historical names
  • STAR MARINA SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09296184
Incorporation Date05 Nov 2014 (10 years ago) / 2166 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

Officers

individual

IndividualUnited Kingdom

Blayhall Marine Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goodwin, Martin

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pick, Darren

Director


Appointed on17 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodwin, Martin

Secretary


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Belghoul, Jemma

Secretary


Appointed on11 Aug 2021

Resigned on29 Apr 2022

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Events

Old value

08 Jan 2019

Name changeSTAR MARINA SOLUTIONS LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
14 Oct 2022LegacyPARENT_ACCView
14 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HAVENSTAR MMS LIMITED's headquarters?

HAVENSTAR MMS LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

What is HAVENSTAR MMS LIMITED's industry?

HAVENSTAR MMS LIMITED is in the industry of Computer programming activities

What year was HAVENSTAR MMS LIMITED started?

HAVENSTAR MMS LIMITED was started in 2014

Sources: Companies House