STRAINSTALL UK LIMITED
BARROW IN FURNESS GREYFRIARS ENGINEERING LIMITED

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

Company number 04042929
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address FISHER HOUSE, PO BX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71200 - Technical testing and analysis
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; Director's details changed for Mr Simon Anthony Richard Everett on 1 March 2017; Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016. The most likely internet sites of STRAINSTALL UK LIMITED are www.strainstalluk.co.uk, and www.strainstall-uk.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 Uk Limited is a Private Limited Company. The company registration number is 04042929. Strainstall Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Strainstall Uk Limited is Fisher House Po Bx 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. ANDERSON, Matthew is a Director of the company. BURMEISTER, Richard Douglas is a Director of the company. COVENTRY, Adrian is a Director of the company. EVERETT, Simon Anthony Richard is a Director 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 ASTRUP, John Eric Michael has been resigned. Director CAWS, Christopher Charles has been resigned. Director HEWITT, Steven has been resigned. Director JONES, Gareth Anthony has been resigned. Director LAMBRECHTS, Jozef Maria Elisabeth has been resigned. Director LEACH, Raymond Edward has been resigned. Director LEWIS, Terence Peter has been resigned. Director LUCAS, Karen has been resigned. Director ORRELL, Peter Richard has been resigned. Director OWENS, Alan, Dr has been resigned. Director PLANE, Eric Charles has been resigned. Director ROBINSON, Thomas Alec Jeffrey Maxwell has been resigned. Director SMITH, David Charles has been resigned. Director SMITH, Matthew David John has been resigned. Director ST LEGER, John Gerald has been resigned. Director SWABY, Alan John has been resigned. Director THOMAS, Alexander Glenn has been resigned. Director VODDEN, David Christopher Howard has been resigned. Director WELSH, Ian has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016

Director
ANDERSON, Matthew
Appointed Date: 01 October 2004
59 years old

Director
BURMEISTER, Richard Douglas
Appointed Date: 19 April 2011
69 years old

Director
COVENTRY, Adrian
Appointed Date: 01 October 2008
58 years old

Director
EVERETT, Simon Anthony Richard
Appointed Date: 11 April 2011
48 years old

Director
HENRY, Nicholas Paul
Appointed Date: 01 December 2014
64 years old

Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
LUCAS, Karen
Resigned: 16 October 2006
Appointed Date: 25 August 2000

Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 16 October 2006

Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 September 2010

Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 2000
Appointed Date: 28 July 2000

Director
ASTRUP, John Eric Michael
Resigned: 31 July 2006
Appointed Date: 04 October 2004
76 years old

Director
CAWS, Christopher Charles
Resigned: 30 September 2009
Appointed Date: 25 August 2000
78 years old

Director
HEWITT, Steven
Resigned: 03 February 2003
Appointed Date: 01 November 2000
76 years old

Director
JONES, Gareth Anthony
Resigned: 19 April 2011
Appointed Date: 22 December 2006
48 years old

Director
LAMBRECHTS, Jozef Maria Elisabeth
Resigned: 25 January 2016
Appointed Date: 25 May 2007
72 years old

Director
LEACH, Raymond Edward
Resigned: 03 May 2013
Appointed Date: 01 October 2008
65 years old

Director
LEWIS, Terence Peter
Resigned: 30 March 2007
Appointed Date: 25 August 2000
78 years old

Director
LUCAS, Karen
Resigned: 30 September 2011
Appointed Date: 25 August 2000
57 years old

Director
ORRELL, Peter Richard
Resigned: 31 December 2004
Appointed Date: 29 August 2002
66 years old

Director
OWENS, Alan, Dr
Resigned: 17 January 2014
Appointed Date: 25 August 2000
80 years old

Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 11 April 2011
67 years old

Director
ROBINSON, Thomas Alec Jeffrey Maxwell
Resigned: 04 November 2013
Appointed Date: 30 July 2012
59 years old

Director
SMITH, David Charles
Resigned: 22 April 2010
Appointed Date: 16 July 2007
62 years old

Director
SMITH, Matthew David John
Resigned: 15 September 2015
Appointed Date: 01 July 2008
55 years old

Director
ST LEGER, John Gerald
Resigned: 30 September 2015
Appointed Date: 22 February 2011
72 years old

Director
SWABY, Alan John
Resigned: 13 July 2011
Appointed Date: 19 October 2009
68 years old

Director
THOMAS, Alexander Glenn
Resigned: 09 November 2011
Appointed Date: 25 May 2007
77 years old

Director
VODDEN, David Christopher Howard
Resigned: 31 December 2012
Appointed Date: 16 July 2007
77 years old

Director
WELSH, Ian
Resigned: 30 November 2004
Appointed Date: 01 November 2000
80 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 August 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Strainstall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAINSTALL UK LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Simon Anthony Richard Everett on 1 March 2017
14 Mar 2017
Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016
06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 128 more events
05 Sep 2000
Company name changed greyfriars engineering LIMITED\certificate issued on 06/09/00
25 Aug 2000
Registered office changed on 25/08/00 from: suite 17 city business centre lower road london SE16 2XB
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
28 Jul 2000
Incorporation

STRAINSTALL UK LIMITED Charges

3 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 20 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a units 1 & 2 somerton industrial…
4 September 2000
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 23-27 denmark road cowes…
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…