Warning: file_put_contents(c/3801592fd7c437fdaa5efcfc4bdefe19.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Strata Stones Limited, CR9 1XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STRATA STONES LIMITED

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

This company is commonly known as Strata Stones Limited. The company was founded 20 years ago and was given the registration number 05219395. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, Park Lane, Croydon, Surrey. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:STRATA STONES LIMITED
Company Number:05219395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:75 Park Lane, Park Lane, Croydon, Surrey, CR9 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strata Stones, Raeburn Road South, Ipswich, England, IP3 0ET

Director19 September 2005Active
Unit 8, Hayfield Business Park, Field Lane, Doncaster, England, DN9 3FL

Director08 December 2023Active
Strata Stones Ltd, Raeburn Road South, Ipswich, England, IP3 0ET

Director06 May 2020Active
Vista Business Centre, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Secretary25 June 2009Active
D148 Paradise Apartment, Flat No 206 Durga Marg, Jaipur, India,

Secretary01 September 2004Active
4 Penwerris Court, Great West Road, Hounslow, TW5 0TJ

Secretary02 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2004Active
Vista Business Centre, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director01 September 2004Active
Vista Business Centre, 50,Salisbury Road, Hounslow, England, TW4 6JQ

Director01 September 2015Active
63-71, High Street, Hampton Hill, Hampton, United Kingdom, TW12 1NH

Director01 February 2010Active
Vista Business Centre, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director01 March 2009Active
Vista Business Centre, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director01 March 2009Active
Strata Stones, Raeburn Road South, Ipswich, England, IP3 0ET

Director03 January 2017Active
Vista Business Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director13 November 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2004Active

People with Significant Control

Stone Age Private Limited
Notified on:02 June 2020
Status:Active
Country of residence:India
Address:Gram Saipura, Post Sikarpura, Diggi Malpura Road,, Jaipur, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Miu Fun Sharon Yau
Notified on:11 February 2020
Status:Active
Date of birth:August 1976
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Christianborg Ltd,Unit D-7, 2/F Summit Building, Hong Kong., Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjeev Agrawal
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Indian
Address:75 Park Lane, Park Lane, Croydon, CR9 1XS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.