STRATSOURCE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 04126353
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address STRATSOURCE HOUSE, MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Martin Jeremy Shaw on 26 January 2017; Director's details changed for Richard Andrew Denley on 26 January 2017. The most likely internet sites of STRATSOURCE LIMITED are www.stratsource.co.uk, and www.stratsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Stratsource Limited is a Private Limited Company. The company registration number is 04126353. Stratsource Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Stratsource Limited is Stratsource House Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yf. . SHAW, Martin Jeremy is a Secretary of the company. DENLEY, Richard Andrew is a Director of the company. SHAW, Martin Jeremy is a Director of the company. Secretary SHEPHERD, Christopher Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Linda has been resigned. Director SHEPHERD, Christopher Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAW, Martin Jeremy
Appointed Date: 21 December 2005
Director
DENLEY, Richard Andrew
Appointed Date: 21 December 2000
63 years old
Director
SHAW, Martin Jeremy
Appointed Date: 21 December 2005
59 years old

Resigned Directors

Secretary
SHEPHERD, Christopher Robert
Resigned: 21 December 2005
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 15 December 2000
Director
COOPER, Linda
Resigned: 07 February 2008
Appointed Date: 01 November 2006
75 years old
Director
SHEPHERD, Christopher Robert
Resigned: 21 December 2005
Appointed Date: 21 December 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Richard Andrew Denley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Jeremy Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATSOURCE LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Jan 2017
Director's details changed for Mr Martin Jeremy Shaw on 26 January 2017
26 Jan 2017
Director's details changed for Richard Andrew Denley on 26 January 2017
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 668
...
... and 65 more events
14 Apr 2001
Director resigned
11 Jan 2001
Particulars of mortgage/charge
08 Jan 2001
New director appointed
08 Jan 2001
New secretary appointed;new director appointed
15 Dec 2000
Incorporation

STRATSOURCE LIMITED Charges

19 March 2008
Corporate guarantee
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of a right of set off all the companys present and…
19 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of malmo road kingston upon hull. By…
22 December 2000
Mortgage debenture
Delivered: 11 January 2001
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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