STRATEC BUSINESS CONTRACTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5EE

Company number 03653131
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address UNIT 5 4 & 5 FARRIER'S COURT, HORSE FAIR GREEN, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5EE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of STRATEC BUSINESS CONTRACTS LIMITED are www.stratecbusinesscontracts.co.uk, and www.stratec-business-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Stratec Business Contracts Limited is a Private Limited Company. The company registration number is 03653131. Stratec Business Contracts Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Stratec Business Contracts Limited is Unit 5 4 5 Farrier S Court Horse Fair Green Thorne Doncaster South Yorkshire Dn8 5ee. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. COATES, Patricia Mary is a Director of the company. Secretary RIJNBERG, Maria Johanna Jacoba has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COATES, Patricia Mary has been resigned. Director ROOZE, Erik Rene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 21 August 2002
Director
COATES, Patricia Mary
Appointed Date: 17 August 2004
81 years old

Resigned Directors

Secretary
RIJNBERG, Maria Johanna Jacoba
Resigned: 15 July 2002
Appointed Date: 21 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Director
COATES, Patricia Mary
Resigned: 17 March 2004
Appointed Date: 03 June 2003
81 years old
Director
ROOZE, Erik Rene
Resigned: 19 August 2004
Appointed Date: 21 October 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Roelof Beijer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

STRATEC BUSINESS CONTRACTS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1,000
...
... and 64 more events
03 Nov 1998
New secretary appointed
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
30 Oct 1998
Accounting reference date extended from 31/10/99 to 28/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1998
Incorporation

STRATEC BUSINESS CONTRACTS LIMITED Charges

25 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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