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 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
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 |