STRAINSTALL GROUP LIMITED
BARROW IN FURNESS SONICA ENGINEERING LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 04038899
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of STRAINSTALL GROUP LIMITED are www.strainstallgroup.co.uk, and www.strainstall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strainstall Group Limited is a Private Limited Company. The company registration number is 04038899. Strainstall Group Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Strainstall Group Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary LUCAS, Karen has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CAWS, Christopher Charles has been resigned. Director CAWS, Christopher Charles has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director HOV, Bent has been resigned. Director JONES, Gareth Anthony has been resigned. Director LEWIS, Terence Peter has been resigned. Director LUCAS, Karen has been resigned. Director OWENS, Alan, Dr has been resigned. Director SHIELDS, Mike has been resigned. Director STACEY, Anthony Edward has been resigned. Director WILSON, Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director MENTOR UK LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 05 October 2006
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
LUCAS, Karen
Resigned: 05 October 2006
Appointed Date: 24 July 2000
Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 05 October 2006
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 September 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
CAWS, Christopher Charles
Resigned: 11 October 2010
Appointed Date: 12 October 2009
78 years old
Director
CAWS, Christopher Charles
Resigned: 30 September 2009
Appointed Date: 24 July 2000
78 years old
Director
HARRIS, Timothy Charles, Mr Cbe Fca Acma
Resigned: 31 July 2012
Appointed Date: 05 October 2006
78 years old
Director
HOV, Bent
Resigned: 05 October 2006
Appointed Date: 24 July 2000
71 years old
Director
JONES, Gareth Anthony
Resigned: 19 April 2011
Appointed Date: 09 November 2006
48 years old
Director
LEWIS, Terence Peter
Resigned: 05 October 2006
Appointed Date: 24 July 2000
78 years old
Director
LUCAS, Karen
Resigned: 30 September 2011
Appointed Date: 24 July 2000
57 years old
Director
OWENS, Alan, Dr
Resigned: 05 October 2006
Appointed Date: 24 July 2000
80 years old
Director
SHIELDS, Mike
Resigned: 30 November 2010
Appointed Date: 05 October 2006
78 years old
Director
STACEY, Anthony Edward
Resigned: 08 January 2002
Appointed Date: 05 September 2000
79 years old
Director
WILSON, Robert
Resigned: 30 April 2003
Appointed Date: 28 June 2002
71 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
MENTOR UK LIMITED
Resigned: 30 April 2004
Appointed Date: 01 May 2003

Persons With Significant Control

James Fisher And Sons Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAINSTALL GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 25,819.5
...
... and 128 more events
05 Sep 2000
Company name changed sonica engineering LIMITED\certificate issued on 06/09/00
31 Jul 2000
Registered office changed on 31/07/00 from: suite 17 city business centre lower road london SE16 2XB
31 Jul 2000
Secretary resigned
31 Jul 2000
Director resigned
21 Jul 2000
Incorporation

STRAINSTALL GROUP LIMITED Charges

15 June 2006
Assignment of keyman life policy, intimation dated 15/06/06 and
Delivered: 21 June 2006
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company : halifax life LTD, policy number: ASSH041550…
4 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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