STROMSHOLM LIMITED
MILTON KEYNES LAWGRA (NO.691) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 1NE

Company number 04040742
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address WOOD COURT, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 1NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of STROMSHOLM LIMITED are www.stromsholm.co.uk, and www.stromsholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Stromsholm Limited is a Private Limited Company. The company registration number is 04040742. Stromsholm Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Stromsholm Limited is Wood Court Chesney Wold Bleak Hall Milton Keynes Buckinghamshire Mk6 1ne. . BETTISON, Carl is a Secretary of the company. BETTISON, Carl is a Director of the company. KERCKHAERT, Martin is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BETTISON, Carl
Appointed Date: 26 October 2000
Director
BETTISON, Carl
Appointed Date: 08 August 2000
63 years old
Director
KERCKHAERT, Martin
Appointed Date: 31 August 2000
53 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 July 2000
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 08 August 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Carl Bettison Awcf Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kerckhaert Beheer B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STROMSHOLM LIMITED Events

16 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
...
... and 47 more events
11 Aug 2000
Memorandum and Articles of Association
11 Aug 2000
New director appointed
11 Aug 2000
Director resigned
31 Jul 2000
Company name changed lawgra (no.691) LIMITED\certificate issued on 01/08/00
26 Jul 2000
Incorporation

STROMSHOLM LIMITED Charges

25 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: Wood court chesney wold bleak hall milton keynes.
9 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 marshall court industrial park james way…

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