Company number 03221700
Status Active
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address TONY R POMFRET & ASSOCIATES, 37A HIGH STREET, HODDESDON, HERTS, ENGLAND, EN11 8TA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road Whetstone London N20 9YZ to C/O Tony R Pomfret & Associates 37a High Street Hoddesdon Herts EN11 8TA on 28 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of STRAIGHT GRAIN LIMITED are www.straightgrain.co.uk, and www.straight-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.8 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Straight Grain Limited is a Private Limited Company.
The company registration number is 03221700. Straight Grain Limited has been working since 08 July 1996.
The present status of the company is Active. The registered address of Straight Grain Limited is Tony R Pomfret Associates 37a High Street Hoddesdon Herts England En11 8ta. . CHESHIRE, Elaine Irene is a Secretary of the company. CHESHIRE, Elaine Irene is a Director of the company. CHESHIRE, Philip Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996
Persons With Significant Control
Mr Philip Alfred Cheshire
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Irene Cheshire
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRAIGHT GRAIN LIMITED Events
28 Nov 2016
Registered office address changed from Macintyre Hudson Llp, Euro House 1394 High Road Whetstone London N20 9YZ to C/O Tony R Pomfret & Associates 37a High Street Hoddesdon Herts EN11 8TA on 28 November 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 36 more events
05 May 1998
Accounts for a small company made up to 31 December 1997
21 Aug 1997
Return made up to 08/07/97; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Oct 1996
Accounting reference date extended from 31/07/97 to 31/12/97
12 Jul 1996
Secretary resigned
08 Jul 1996
Incorporation