STROMA BUILT ENVIRONMENT LIMITED - OSSETT


Company Profile Company Filings

Overview

STROMA BUILT ENVIRONMENT LIMITED is a Private Limited Company from OSSETT ENGLAND and has the status: Active.
STROMA BUILT ENVIRONMENT LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04507219. The accounts status is FULL and accounts are next due on 30/09/2024.

STROMA BUILT ENVIRONMENT LIMITED - OSSETT

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 SILKWOOD BUSINESS PARK
OSSETT
WF5 9TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STROMA TECHNOLOGY LIMITED (until 01/02/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN GREATRICK Sep 1984 British Director 2018-11-03 CURRENT
MR ROBERT JAMES COXON Dec 1966 English Director 2005-02-07 CURRENT
MR MARTIN JOHN HOLT Aug 1965 British Director 2017-07-17 CURRENT
MR IAN JOHN WALLBANK Oct 1970 British Director 2017-07-17 CURRENT
ANDREW JOHN MITCHELL Jan 1970 British Director 2018-11-20 CURRENT
MR ROBERT MOLYNEUX Jun 1981 British Director 2017-07-17 CURRENT
STEPHEN HORROCKS Mar 1983 British Director 2018-11-03 CURRENT
MR JOHN HIGGINS Secretary 2017-01-23 CURRENT
JPCORD LIMITED Corporate Nominee Director 2002-08-08 UNTIL 2002-08-08 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED
TIM FERGUSON Dec 1969 Secretary 2002-09-09 UNTIL 2005-10-28 RESIGNED
ROBERTS JAMES COXON Dec 1966 British Secretary 2002-08-16 UNTIL 2002-09-09 RESIGNED
MR STEVEN TURNER Mar 1967 British Secretary 2005-10-28 UNTIL 2012-10-01 RESIGNED
MR MATTHEW JOHN FERGUSON Feb 1971 British Director 2002-08-16 UNTIL 2012-04-26 RESIGNED
MS JOANNA CLAIRE DOBSON Jan 1977 British Director 2017-07-17 UNTIL 2018-11-03 RESIGNED
ROBERTS JAMES COXON Dec 1966 British Director 2002-08-16 UNTIL 2002-09-09 RESIGNED
TIM FERGUSON Dec 1969 Director 2002-09-09 UNTIL 2005-10-28 RESIGNED
MR CHRISTOPHER HARTLEY WHITEHEAD Feb 1959 British Director 2017-07-17 UNTIL 2018-06-26 RESIGNED
MR JOHN HIGGINS Dec 1969 British Director 2016-08-11 UNTIL 2017-02-20 RESIGNED
MR STEVEN TURNER Mar 1967 British Director 2005-02-07 UNTIL 2014-05-23 RESIGNED
MRS CLAIRE COXON Feb 1973 English Director 2012-10-01 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stroma Developments Limited 2022-02-25 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Holt 2017-07-17 - 2020-08-10 8/1965 Castleford   West Yorkshire Significant influence or control
Ldc Iii Lp 2016-04-06 - 2022-02-25 Aberdeen   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Robert James Coxon 2016-04-06 - 2017-07-17 12/1966 Castleford   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STROMA SPECIALIST ACCESS LIMITED OSSETT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BESPOKE BUILDER SERVICES LTD CASTLEFORD ENGLAND Dissolved... SMALL 71129 - Other engineering activities
STROMA DEVELOPMENTS LIMITED OSSETT ENGLAND Active FULL 70100 - Activities of head offices
SRM CONTRACTING LIMITED CASTLEFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SRM ENERGY LIMITED CASTLEFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
STROMA CERTIFICATION LIMITED OSSETT ENGLAND Active SMALL 94120 - Activities of professional membership organizations
AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION LOUDWATER ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
STROMA TRUST CIC CASTLEFORD Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
STROMA HOLDINGS LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SRM ENERGY GROUP LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STROMA GROUP LIMITED OSSETT ENGLAND Active FULL 70100 - Activities of head offices
MYSING CAPITAL LIMITED OSSETT ENGLAND Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
MYSING INVESTMENTS 4 LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALPHA PROPERTIES (LEICESTER) LIMITED GATESHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
H R S TRADING LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MYSING DEVELOPMENT CAPITAL LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
DICKINSONS HOLDINGS LIMITED OSSETT ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
NOVORA 2 LIMITED WAKEFIELD ENGLAND Active GROUP 82110 - Combined office administrative service activities
BUILDING COMPLIANCE TESTERS ASSOCIATION LOUDWATER ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

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