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 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
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)
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 |