STRATA STONES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 05219395
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 75 PARK LANE, PARK LANE, CROYDON, SURREY, CR9 1XS
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 eighty events have happened. The last three records are Appointment of Mr Nicolas David Williams as a director on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Robert Britton as a director on 25 November 2016. The most likely internet sites of STRATA STONES LIMITED are www.stratastones.co.uk, and www.strata-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Strata Stones Limited is a Private Limited Company. The company registration number is 05219395. Strata Stones Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Strata Stones Limited is 75 Park Lane Park Lane Croydon Surrey Cr9 1xs. . AGRAWAL, Sanjeev is a Director of the company. WILLIAMS, Nicolas David is a Director of the company. Secretary AGRAWAL, Shefali has been resigned. Secretary KHANDELWAL, Pawan has been resigned. Secretary MEHRA, Paul Krishan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGRAWAL, Shefali has been resigned. Director BRITTON, Christopher Robert has been resigned. Director BURUGAPALLI, Sri Hari has been resigned. Director SANGHVI, Kalpesh Suresh has been resigned. Director SARGENT, Gary James has been resigned. Director WINSLET, Stephen Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
AGRAWAL, Sanjeev
Appointed Date: 19 September 2005
60 years old
Director
WILLIAMS, Nicolas David
Appointed Date: 03 January 2017
63 years old

Resigned Directors

Secretary
AGRAWAL, Shefali
Resigned: 03 May 2013
Appointed Date: 25 June 2009
Secretary
KHANDELWAL, Pawan
Resigned: 02 November 2004
Appointed Date: 01 September 2004
Secretary
MEHRA, Paul Krishan
Resigned: 25 June 2009
Appointed Date: 02 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
AGRAWAL, Shefali
Resigned: 31 December 2013
Appointed Date: 01 September 2004
56 years old
Director
BRITTON, Christopher Robert
Resigned: 25 November 2016
Appointed Date: 01 September 2015
67 years old
Director
BURUGAPALLI, Sri Hari
Resigned: 18 July 2014
Appointed Date: 01 February 2010
54 years old
Director
SANGHVI, Kalpesh Suresh
Resigned: 21 March 2013
Appointed Date: 01 March 2009
50 years old
Director
SARGENT, Gary James
Resigned: 28 September 2013
Appointed Date: 01 March 2009
51 years old
Director
WINSLET, Stephen Paul
Resigned: 19 June 2015
Appointed Date: 13 November 2013
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Sanjeev Agrawal
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

STRATA STONES LIMITED Events

11 Jan 2017
Appointment of Mr Nicolas David Williams as a director on 3 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Termination of appointment of Christopher Robert Britton as a director on 25 November 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
13 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
New director appointed
01 Sep 2004
Incorporation

STRATA STONES LIMITED Charges

15 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cocksedge business park, sandy lane, ipswich.
30 October 2012
Legal charge
Delivered: 9 November 2012
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: Cock business park, sandy lane, ipswich.
7 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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