STRONACH & STRONACH LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 04714248
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of STRONACH & STRONACH LIMITED are www.stronachstronach.co.uk, and www.stronach-stronach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Stronach Stronach Limited is a Private Limited Company. The company registration number is 04714248. Stronach Stronach Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Stronach Stronach Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . STRONACH, Wayne John is a Secretary of the company. STRONACH, Kathleen is a Director of the company. STRONACH, Wayne John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
STRONACH, Wayne John
Appointed Date: 27 March 2003
Director
STRONACH, Kathleen
Appointed Date: 27 March 2003
71 years old
Director
STRONACH, Wayne John
Appointed Date: 27 March 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Wayne John Stronach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Stronach
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRONACH & STRONACH LIMITED Events

13 Apr 2017
Confirmation statement made on 27 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 31 more events
07 May 2003
New secretary appointed;new director appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
11 Apr 2003
Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2
27 Mar 2003
Incorporation

STRONACH & STRONACH LIMITED Charges

23 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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