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STRATA PRODUCTS LIMITED

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

This company is commonly known as Strata Products Limited. The company was founded 37 years ago and was given the registration number 02117372. The firm's registered office is in BROOKHILL INDUSTRIAL ESTATE. You can find them at Plymouth Avenue, , Brookhill Industrial Estate, Pinxton Notts. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:STRATA PRODUCTS LIMITED
Company Number:02117372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Plymouth Avenue, Brookhill Industrial Estate, Pinxton Notts, NG16 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plymouth Avenue, Brookhill Industrial Estate, Pinxton Notts, Nottingham, England, NG16 6NS

Director12 February 2024Active
Plymouth Avenue, Brookhill Industrial Estate, United Kingdom, NG16 6NS

Director12 August 2009Active
The Willows Greenside, Rampton, Retford, DN22 0HY

Secretary15 June 2000Active
Kingsholme, Butterley Hill, Ripley, DE5 3QZ

Secretary11 November 2004Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Secretary31 March 2016Active
125 Bow Lane, Finchley, London, N12 0JL

Secretary01 November 1994Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Secretary10 July 2019Active
Weston House, Tretawn Park, Mill Hill, NW7 4PS

Secretary01 September 2005Active
27 Hollingbourne Gardens, Ealing, London, W13 8EN

Secretary-Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Secretary17 November 2015Active
7 Flixton Road, Kimberley, Nottingham, NG16 2TJ

Secretary14 November 1996Active
118 Kenton Road, Harrow, HA3 8AL

Secretary26 August 2003Active
The Willows Greenside, Rampton, Retford, DN22 0HY

Director-Active
Kingsholme, Butterley Hill, Ripley, DE5 3QZ

Director01 October 2002Active
125 Bow Lane, Finchley, London, N12 0JL

Director21 August 1996Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Director01 July 2019Active
Flat 103-104, 20 Abbey Road, London, NW8

Director-Active
Flat 103-104 20 Abbey Road, London, NW8 9BW

Director01 June 1997Active
Flat 103-104 20 Abbey Road, London, NW8 9BW

Director-Active
Plymouth Avenue, Brookhill Industrial Estate, United Kingdom, NG16 6NS

Director-Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Director01 January 2015Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Director17 November 2015Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Director01 July 2019Active
The Laurels, The Lane, Chesterton, OX26 1UX

Director-Active
118 Kenton Road, Harrow, HA3 8AL

Director06 March 2002Active
Plymouth Avenue, Brookhill Industrial Estate, NG16 6NS

Director17 November 2015Active
Arosa, 22 Audmore Road, Gnosall, ST20 0HA

Director01 October 2000Active

People with Significant Control

Rutland A Bidco Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rpc Packaging Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Resolution

Resolution.

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2024-03-01Incorporation

Memorandum articles.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Officers

Termination secretary company with name termination date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Termination director company with name termination date.

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2021-05-06Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Change account reference date company current extended.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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