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STRATA GROUP LIMITED

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

This company is commonly known as Strata Group Limited. The company was founded 18 years ago and was given the registration number 06176133. The firm's registered office is in STOKE ON TRENT. You can find them at Forge Lane, Festival Park, Stoke On Trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STRATA GROUP LIMITED
Company Number:06176133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Forge Lane, Festival Park, Stoke On Trent, Staffordshire, ST1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Lane, Festival Park, Stoke On Trent, ST1 5NP

Secretary01 May 2018Active
Forge Lane, Festival Park, Stoke On Trent, ST1 5NP

Director08 August 2007Active
Forge Lane, Festival Park, Stoke On Trent, ST1 5NP

Director08 August 2007Active
Holmlea Greenway Hall Road, Stockton Brook, Stoke On Trent, ST9 9PW

Secretary16 August 2007Active
C/O Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Secretary21 March 2007Active
121 Baddeley Green Lane, Baddeley Green, Stoke On Trent, England, ST2 7JL

Director08 August 2007Active
Holmlea Greenway Hall Road, Stockton Brook, Stoke On Trent, ST9 9PW

Director16 August 2007Active
Mile End Farm, Blackshaw Moor, Leek, ST13 8TL

Director16 August 2007Active
C/O Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director21 March 2007Active

People with Significant Control

Mr Mark Edward Stanfield
Notified on:21 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Forge Lane, Festival Park, Stoke On Trent, England, ST1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Ernest Thornhill
Notified on:21 March 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Forge Lane, Festival Park, Stoke On Trent, England, ST1 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Leonard Dale
Notified on:21 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Forge Lane, Festival Park, Stoke On Trent, England, ST1 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian David Hackwood
Notified on:21 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Forge Lane, Festival Park, Stoke On Trent, England, ST1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 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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