STREAMWIRE GROUP LIMITED - WARE
Company Profile | Company Filings |
Overview
STREAMWIRE GROUP LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
STREAMWIRE GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939279. The accounts status is GROUP and accounts are next due on 22/03/2024.
STREAMWIRE GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939279. The accounts status is GROUP and accounts are next due on 22/03/2024.
STREAMWIRE GROUP LIMITED - WARE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/03/2022 | 22/03/2024 |
Registered Office
MODE HOUSE THUNDRIDGE BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 0SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALFRED CROLL OGILVIE | Sep 1977 | British | Director | 2023-08-07 | CURRENT |
CLINTON BRADLEY GROOME | Mar 1983 | English | Director | 2022-06-01 | CURRENT |
KEVIN TIMMS | Feb 1963 | British | Director | 2016-04-06 UNTIL 2022-06-01 | RESIGNED |
MRS ANNE STOKES | Apr 1965 | British | Director | 2016-01-06 UNTIL 2022-06-01 | RESIGNED |
MR ROGER ERIC FRYE | Jan 1950 | British | Director | 2017-08-17 UNTIL 2022-06-01 | RESIGNED |
MR STUART THOMAS DICKINSON | Nov 1964 | British | Director | 2017-08-17 UNTIL 2022-06-01 | RESIGNED |
MRS ELIZABETH ANNE STOKES | Secretary | 2020-06-29 UNTIL 2022-06-01 | RESIGNED | ||
ALEXANDER TIMOTHY TUPMAN | Feb 1966 | British | Director | 2022-06-01 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mode Solutions Limited | 2022-06-01 | Ware Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Elizabeth Anne Stokes | 2016-04-06 - 2022-06-01 | 4/1965 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Kevin John Timms | 2016-04-06 - 2022-06-01 | 2/1963 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-08-28 | 31-03-2021 | 219 Cash -1,129,295 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-26 | 31-03-2020 | 893 Cash -751,640 equity |
ACCOUNTS - Final Accounts | 2020-04-29 | 31-03-2019 | 2,022 Cash -616,494 equity |
Dormant Company Accounts - STREAMWIRE GROUP LIMITED | 2017-12-12 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - STREAMWIRE GROUP LIMITED | 2017-04-29 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - STREAMWIRE GROUP LIMITED | 2016-04-26 | 31-03-2016 | £100 Cash £100 equity |