STROKESAVER (UK) HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2AB

Company number 05732797
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 15 REYNARD CLOSE, BROMLEY, BR1 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 27,777 . The most likely internet sites of STROKESAVER (UK) HOLDINGS LIMITED are www.strokesaverukholdings.co.uk, and www.strokesaver-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Strokesaver Uk Holdings Limited is a Private Limited Company. The company registration number is 05732797. Strokesaver Uk Holdings Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Strokesaver Uk Holdings Limited is 15 Reynard Close Bromley Br1 2ab. . DENHAM, Gary John is a Secretary of the company. DENHAM, Gary John is a Director of the company. Secretary O'SHIEL, Kevin Nicholas has been resigned. Secretary PENNSEC LIMITED has been resigned. Director O'SHIEL, Kevin Nicholas has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENHAM, Gary John
Appointed Date: 01 December 2009

Director
DENHAM, Gary John
Appointed Date: 07 March 2006
71 years old

Resigned Directors

Secretary
O'SHIEL, Kevin Nicholas
Resigned: 01 December 2009
Appointed Date: 07 March 2006

Secretary
PENNSEC LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
O'SHIEL, Kevin Nicholas
Resigned: 29 February 2008
Appointed Date: 07 March 2006
69 years old

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Gary John Denham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STROKESAVER (UK) HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 27,777

10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 27,777

17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
12 May 2006
New director appointed
12 May 2006
New director appointed
12 May 2006
Registered office changed on 12/05/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
12 May 2006
Ad 07/03/06--------- £ si 24999@1=24999 £ ic 1/25000
07 Mar 2006
Incorporation