STRAPEX HOLDINGS LIMITED - WALSALL


Company Profile Company Filings

Overview

STRAPEX HOLDINGS LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Dissolved - no longer trading.
STRAPEX HOLDINGS LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03208188. The accounts status is SMALL.

STRAPEX HOLDINGS LIMITED - WALSALL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 51 EMPIRE INDUSTRIAL PARK
WALSALL
WS9 8UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK LENNART BANGMAN Jun 1976 Swedish Director 2016-10-13 CURRENT
NILS ALFONS MICHAEL STENGER Apr 1966 German Director 2014-05-01 CURRENT
OLIVER STREIT Mar 1972 Swiss Director 2014-05-05 CURRENT
STEPHEN JOHN REED Feb 1964 British Director 2016-02-01 CURRENT
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2014-05-01 RESIGNED
THOMAS ARWYN LEWIS May 1949 British Secretary 2001-05-14 UNTIL 2003-02-01 RESIGNED
GAIL LENORE PEEK Dec 1950 American Secretary 1996-06-26 UNTIL 2001-10-19 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1996-06-05 UNTIL 1996-06-25 RESIGNED
MR GILES MATTHEW HUDSON Feb 1972 British Director 2003-02-01 UNTIL 2014-05-01 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2003-02-01 UNTIL 2014-05-01 RESIGNED
GAVIN UDALL Jan 1962 British Director 2003-02-01 UNTIL 2009-09-30 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Secretary 2001-04-16 UNTIL 2003-02-01 RESIGNED
ALLAN SUTHERLAND Nov 1963 American Director 2000-06-15 UNTIL 2003-05-12 RESIGNED
CLIVE MICHAEL DOUGLAS PROBERT Sep 1942 British Director 2001-04-16 UNTIL 2003-02-01 RESIGNED
STEPHEN LEE Mar 1953 British Director 1996-06-26 UNTIL 1998-06-08 RESIGNED
DAVID HUMISTON Sep 1958 American Director 1996-06-26 UNTIL 2003-07-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-06-25 UNTIL 1996-06-26 RESIGNED
HANS-RUDOLF KAISER Nov 1954 Swiss Director 2014-05-01 UNTIL 2016-10-13 RESIGNED
DENNIS GALLI Jul 1946 Canadian Director 1996-06-26 UNTIL 2003-05-09 RESIGNED
JOEL DAVID CRAVEN Jul 1949 American Director 1998-06-08 UNTIL 2003-07-21 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2003-02-01 UNTIL 2014-05-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-06-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-06-25 UNTIL 1996-06-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-06-25 UNTIL 1996-06-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-06-25 UNTIL 1996-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Holdings Inc 2018-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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