STRATAPLAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03946487
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of STRATAPLAN LIMITED are www.strataplan.co.uk, and www.strataplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strataplan Limited is a Private Limited Company. The company registration number is 03946487. Strataplan Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Strataplan Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . SUNG, Ying Tai is a Secretary of the company. SUNG, Yan Cheung is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNG, Ying Tai
Appointed Date: 21 March 2000
Director
SUNG, Yan Cheung
Appointed Date: 21 March 2000
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mrs Ying Tai Sung
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yan Cheung Sung
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATAPLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Registered office address changed from The Lingham Partnership 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 27 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
29 Mar 2000
New secretary appointed
29 Mar 2000
Accounting reference date extended from 31/03/01 to 31/05/01
29 Mar 2000
Registered office changed on 29/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Mar 2000
Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100
13 Mar 2000
Incorporation

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