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Streamwire Group Limited, PE29 6FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STREAMWIRE GROUP LIMITED

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

This company is commonly known as Streamwire Group Limited. The company was founded 8 years ago and was given the registration number 09939279. The firm's registered office is in HUNTINGDON. You can find them at 7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STREAMWIRE GROUP LIMITED
Company Number:09939279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director07 August 2023Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Secretary29 June 2020Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director17 August 2017Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director17 August 2017Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director06 January 2016Active
7, Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FY

Director06 April 2016Active
Mode House, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director01 June 2022Active

People with Significant Control

Mode Solutions Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Mode House, Thundridge Business Park, Ware, England, SG12 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Anne Stokes
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Mode House, Thundridge Business Park, Ware, England, SG12 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Timms
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Mode House, Thundridge Business Park, Ware, England, SG12 0SS
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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