STRATHENRY LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 7SW

Company number 05079019
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address STRATHENRY LODGE, HOWLEIGH LANE, BLAGDON HILL, TAUNTON, SOMERSET, TA3 7SW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of STRATHENRY LIMITED are www.strathenry.co.uk, and www.strathenry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Strathenry Limited is a Private Limited Company. The company registration number is 05079019. Strathenry Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Strathenry Limited is Strathenry Lodge Howleigh Lane Blagdon Hill Taunton Somerset Ta3 7sw. . HAMILTON MEIKLE, Andrew Tullis is a Secretary of the company. HAMILTON MEIKIE, Helen Hei Ling is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMILTON MEIKLE, Andrew Tullis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMILTON MEIKLE, Andrew Tullis
Appointed Date: 23 March 2004
Director
HAMILTON MEIKIE, Helen Hei Ling
Appointed Date: 23 March 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2004
Appointed Date: 19 March 2004
Director
HAMILTON MEIKLE, Andrew Tullis
Resigned: 04 August 2009
Appointed Date: 23 March 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Helen Hei-Ling Hamilton-Meikle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tullis Hamilton-Meikle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHENRY LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
14 Apr 2016
Sub-division of shares on 30 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
New director appointed
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
19 Mar 2004
Incorporation

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