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SITEL STRATFORD (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sitel Stratford (services) Limited. The company was founded 37 years ago and was given the registration number 02107257. The firm's registered office is in COVENTRY. You can find them at Earlsdon Park, 53-55 Butts Road, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SITEL STRATFORD (SERVICES) LIMITED
Company Number:02107257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Chatsworth Road, London, United Kingdom, NW2 5QT

Secretary16 October 2007Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director04 October 2017Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director25 September 2020Active
Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD

Secretary23 October 1998Active
Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG

Secretary-Active
25 Seaton Close, Putney, SW15 3TJ

Secretary18 December 1997Active
Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director10 February 2012Active
20 Lock Close, Kingfisher Court, Stratford Upon Avon, CV37 6GF

Director15 August 2005Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director09 December 2011Active
Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director10 July 2012Active
74 High Street, Hardingstone, Northampton, NN4 6DA

Director28 February 2007Active
Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD

Director23 October 1998Active
154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU

Director09 January 2009Active
10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN

Director-Active
17 Bank Mill, Berkhamsted, HP4 2ER

Director30 June 2001Active
Building 600, Leavesden Business Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director08 November 2011Active
9, Hollyfield Close, Tring, Herts, United Kingdom, HP23 5PL

Director16 February 2010Active
9, Hollyfield Close, Tring, Herts, United Kingdom, HP23 5PL

Director16 February 2010Active
412 Regent Court 29a Wrights Lane, London, W8 5SJ

Director28 February 2007Active
13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG

Director25 February 2010Active
Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG

Director-Active
Church House, Chailey Green, Lewes, BN8 4DA

Director18 December 1997Active
25 Seaton Close, Putney, SW15 3TJ

Director18 December 1997Active
4 Vicarage Court, Church Lane, Shinfield, RG2 9HJ

Director01 July 2003Active

People with Significant Control

Foundever Gb Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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