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STRAMSHALL LTD

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

This company is commonly known as Stramshall Ltd. The company was founded 9 years ago and was given the registration number 09767424. The firm's registered office is in LIVERPOOL. You can find them at 79 Fallbrook Drive, , Liverpool, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:STRAMSHALL LTD
Company Number:09767424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:79 Fallbrook Drive, Liverpool, United Kingdom, L12 5LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Fallbrook Drive, Liverpool, United Kingdom, L12 5LZ

Director26 May 2020Active
172-174, Slade Road, Birmingham, United Kingdom, B23 7PX

Director11 November 2015Active
Flat 97, Dalziel Tower, Motherwell, United Kingdom, ML1 2 HF

Director18 October 2019Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2015Active
8 Shadowfax Drive, Northampton, United Kingdom, NN3 8DB

Director03 May 2019Active
5 Rose Street, Alloa, United Kingdom, FK10 2HD

Director12 September 2017Active
73, Sharpley Road, Loughborough, United Kingdom, LE11 4PJ

Director15 March 2016Active
70, Bentley Lane, Leeds, United Kingdom, LS6 4AJ

Director12 September 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Cureton
Notified on:26 May 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:79 Fallbrook Drive, Liverpool, United Kingdom, L12 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Cowan
Notified on:18 October 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 97, Dalziel Tower, Motherwell, United Kingdom, ML1 2 HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Mead
Notified on:03 May 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Shadowfax Drive, Northampton, United Kingdom, NN3 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Riddock
Notified on:12 September 2017
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:5 Rose Street, Alloa, United Kingdom, FK10 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Antolij Semasko
Notified on:30 June 2016
Status:Active
Date of birth:September 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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