STROMA GROUP LIMITED
CASTLEFORD AGHOCO 1208 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 08960979
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address UNIT 4, PIONEER WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of John Higgins as a director on 20 February 2017; Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STROMA GROUP LIMITED are www.stromagroup.co.uk, and www.stroma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stroma Group Limited is a Private Limited Company. The company registration number is 08960979. Stroma Group Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Stroma Group Limited is Unit 4 Pioneer Way Castleford West Yorkshire Wf10 5qu. . BELL, Jonathan Scott is a Director of the company. BLEAKLEY, Neil is a Director of the company. COXON, Robert James is a Director of the company. FERGUSON, Matthew John is a Director of the company. HORROCKS, Stephen is a Director of the company. MCEWAN, Andrew David John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRAHAM, Simon Benjamin has been resigned. Director HART, Roger has been resigned. Director HIGGINS, John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, Jonathan Scott
Appointed Date: 28 October 2015
51 years old
Director
BLEAKLEY, Neil
Appointed Date: 23 May 2014
51 years old
Director
COXON, Robert James
Appointed Date: 15 April 2014
58 years old
Director
FERGUSON, Matthew John
Appointed Date: 15 April 2014
54 years old
Director
HORROCKS, Stephen
Appointed Date: 23 May 2014
42 years old
Director
MCEWAN, Andrew David John
Appointed Date: 23 May 2014
58 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 April 2014
Appointed Date: 26 March 2014
Director
BRAHAM, Simon Benjamin
Resigned: 28 October 2015
Appointed Date: 23 May 2014
49 years old
Director
HART, Roger
Resigned: 15 April 2014
Appointed Date: 26 March 2014
54 years old
Director
HIGGINS, John
Resigned: 20 February 2017
Appointed Date: 15 April 2014
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 April 2014
Appointed Date: 26 March 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 April 2014
Appointed Date: 26 March 2014

STROMA GROUP LIMITED Events

22 Feb 2017
Termination of appointment of John Higgins as a director on 20 February 2017
23 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 292,391.4
27 Jan 2016
Auditor's resignation
...
... and 21 more events
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2014
Registration of charge 089609790001
29 May 2014
Registration of charge 089609790002
29 May 2014
Registration of charge 089609790003
26 Mar 2014
Incorporation

STROMA GROUP LIMITED Charges

11 August 2014
Charge code 0896 0979 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0896 0979 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…
23 May 2014
Charge code 0896 0979 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0896 0979 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Security Trustee)
Description: Contains fixed charge…

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