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STREBORD LIMITED

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

This company is commonly known as Strebord Limited. The company was founded 23 years ago and was given the registration number 04054188. The firm's registered office is in SHEPPERTON. You can find them at Clockhouse, Station Approach, Shepperton, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STREBORD LIMITED
Company Number:04054188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Clockhouse, Station Approach, Shepperton, Middlesex, TW17 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

Secretary16 August 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 August 2000Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 July 2021Active
Clockhouse, Station Approach, Shepperton, TW17 8AN

Director01 June 2017Active
The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL

Director04 January 2022Active
47, Ashurst Drive, Shepperton, England, TW17 0JH

Director16 August 2000Active
21 Hall Park, Berkhamsted, HP4 2NU

Director16 August 2000Active
Clockhouse, Station Approach, Shepperton, TW17 8AN

Director01 June 2017Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 August 2000Active

People with Significant Control

Consolidated Timber Holdings Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Clock House, Station Approach, Shepperton, England, TW17 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-05-11Officers

Termination director company with name termination date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Change account reference date company current shortened.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-07-25Resolution

Resolution.

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2021-07-25Incorporation

Memorandum articles.

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2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download

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