STRATA GROUP LIMITED
STOKE ON TRENT GRINDCO 517 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NP

Company number 06176133
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address FORGE LANE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,425,000 . The most likely internet sites of STRATA GROUP LIMITED are www.stratagroup.co.uk, and www.strata-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Strata Group Limited is a Private Limited Company. The company registration number is 06176133. Strata Group Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Strata Group Limited is Forge Lane Festival Park Stoke On Trent Staffordshire St1 5np. . THORNHILL, Anthony Ernest is a Secretary of the company. DALE, Robert Leonard is a Director of the company. HACKWOOD, Ian David is a Director of the company. STANFIELD, Mark Edward is a Director of the company. THORNHILL, Anthony Ernest is a Director of the company. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director WRIGHT, Peter has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORNHILL, Anthony Ernest
Appointed Date: 16 August 2007

Director
DALE, Robert Leonard
Appointed Date: 08 August 2007
57 years old

Director
HACKWOOD, Ian David
Appointed Date: 08 August 2007
55 years old

Director
STANFIELD, Mark Edward
Appointed Date: 08 August 2007
60 years old

Director
THORNHILL, Anthony Ernest
Appointed Date: 16 August 2007
70 years old

Resigned Directors

Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 16 August 2007
Appointed Date: 21 March 2007

Director
WRIGHT, Peter
Resigned: 31 July 2014
Appointed Date: 16 August 2007
64 years old

Director
GRINDCO DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Ian David Hackwood
Notified on: 21 March 2017
55 years old
Nature of control: Right to appoint and remove directors

Mr Mark Edward Stanfield
Notified on: 21 March 2017
60 years old
Nature of control: Right to appoint and remove directors

Mr Robert Leonard Dale
Notified on: 21 March 2017
57 years old
Nature of control: Right to appoint and remove directors

Mr Anthony Ernest Thornhill
Notified on: 21 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

STRATA GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,425,000

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,425,000

...
... and 35 more events
16 Aug 2007
Director resigned
16 Aug 2007
New director appointed
16 Aug 2007
New director appointed
16 Aug 2007
New director appointed
21 Mar 2007
Incorporation

STRATA GROUP LIMITED Charges

21 May 2014
Charge code 0617 6133 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 November 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 24 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Mortgage debenture
Delivered: 23 August 2007
Status: Satisfied on 24 May 2014
Persons entitled: The Strata (Double Glazing & Joinery Centre) Limited Retirement Benefits Scheme (Actibg by Itstrustees)
Description: Fixed and floating charges over the undertaking and all…