STROMA HOLDINGS LIMITED
CASTLEFORD MYSING NO 1 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 08945555
Status Active
Incorporation Date 18 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 twenty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of John Higgins as a director on 20 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of STROMA HOLDINGS LIMITED are www.stromaholdings.co.uk, and www.stroma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 08945555. Stroma Holdings Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Stroma Holdings Limited is Unit 4 Pioneer Way Castleford West Yorkshire Wf10 5qu. . COXON, Robert James is a Director of the company. FERGUSON, Matthew John is a Director of the company. Director HIGGINS, John has been resigned. Director TURNER, Steven has been resigned. Director WILSON, David Lester has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COXON, Robert James
Appointed Date: 21 May 2014
58 years old
Director
FERGUSON, Matthew John
Appointed Date: 21 May 2014
54 years old

Resigned Directors

Director
HIGGINS, John
Resigned: 20 February 2017
Appointed Date: 21 May 2014
55 years old
Director
TURNER, Steven
Resigned: 23 May 2014
Appointed Date: 21 May 2014
58 years old
Director
WILSON, David Lester
Resigned: 21 May 2014
Appointed Date: 18 March 2014
53 years old

Persons With Significant Control

Mr Robert James Coxon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew John Ferguson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ldc Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STROMA HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Feb 2017
Termination of appointment of John Higgins as a director on 20 February 2017
21 Dec 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 28,999,895
27 Jan 2016
Auditor's resignation
...
... and 19 more events
21 May 2014
Statement by directors
21 May 2014
Statement of capital on 21 May 2014
  • GBP 28,999,895
21 May 2014
Solvency statement dated 21/05/14
21 May 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STROMA HOLDINGS LIMITED Charges

23 May 2014
Charge code 0894 5555 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0894 5555 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Security Trustee)
Description: Contains fixed charge…

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