STRATIQUE LIMITED
TAMWORTH ADAM SATTERTHWAITE ASSOCIATES LIMITED

Hellopages » Staffordshire » Tamworth » B77 4RP

Company number 04856906
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 9 AMBER BUSINESS VILLAGE, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of STRATIQUE LIMITED are www.stratique.co.uk, and www.stratique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Stratique Limited is a Private Limited Company. The company registration number is 04856906. Stratique Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Stratique Limited is 9 Amber Business Village Amber Close Tamworth Staffordshire B77 4rp. The company`s financial liabilities are £23.3k. It is £-1.03k against last year. The cash in hand is £0.02k. It is £-5.07k against last year. And the total assets are £60.3k, which is £19k against last year. WILSON, Helen Russell is a Secretary of the company. LUNN, Joy is a Director of the company. WILSON, Andrew Mark is a Director of the company. WILSON, Helen Russell is a Director of the company. Secretary TURNER, Dawn Alisa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KAMDAR, Melanie has been resigned. Director SATTERTHWAITE, Adam has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


stratique Key Finiance

LIABILITIES £23.3k
-5%
CASH £0.02k
-100%
TOTAL ASSETS £60.3k
+45%
All Financial Figures

Current Directors

Secretary
WILSON, Helen Russell
Appointed Date: 19 January 2007
Director
LUNN, Joy
Appointed Date: 01 May 2014
72 years old
Director
WILSON, Andrew Mark
Appointed Date: 20 October 2004
59 years old
Director
WILSON, Helen Russell
Appointed Date: 19 January 2007
61 years old

Resigned Directors

Secretary
TURNER, Dawn Alisa
Resigned: 19 January 2007
Appointed Date: 06 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
KAMDAR, Melanie
Resigned: 01 August 2013
Appointed Date: 01 September 2012
42 years old
Director
SATTERTHWAITE, Adam
Resigned: 19 January 2007
Appointed Date: 06 August 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Andrew Mark Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STRATIQUE LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 35 more events
23 Aug 2003
Registered office changed on 23/08/03 from: 97 brandon road kings heath birmingham B14 6PL
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2003
Incorporation

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