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STROMA BUILT ENVIRONMENT LIMITED

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

This company is commonly known as Stroma Built Environment Limited. The company was founded 22 years ago and was given the registration number 04507219. The firm's registered office is in CASTLEFORD. You can find them at Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:STROMA BUILT ENVIRONMENT LIMITED
Company Number:04507219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Secretary25 February 2022Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director25 February 2022Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director13 November 2020Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director31 March 2023Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director20 November 2023Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director17 July 2017Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Secretary07 May 2021Active
19 Coppice Beck Court, Coppice Drive, Harrogate, HG1 2LB

Secretary16 August 2002Active
3 Lane Ends, Cowling, Keighley, BD22 0JY

Secretary09 September 2002Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Secretary23 January 2017Active
The Wickets, 18 Woods Court, Harrogate, HG2 9QP

Secretary28 October 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary08 August 2002Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director01 October 2012Active
9, Castle Ings, Spofforth, Harrogate, United Kingdom, HG3 1BZ

Director07 February 2005Active
19 Coppice Beck Court, Coppice Drive, Harrogate, HG1 2LB

Director16 August 2002Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director17 July 2017Active
2, Dean Fold, Kirkburton, Huddersfield, United Kingdom, HD8 0QD

Director16 August 2002Active
3 Lane Ends, Cowling, Keighley, BD22 0JY

Director09 September 2002Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director03 November 2018Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director25 February 2022Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director11 August 2016Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director17 July 2017Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director03 November 2018Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director20 November 2018Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director17 July 2017Active
The Wickets, 18 Woods Court, Harrogate, HG2 9QP

Director07 February 2005Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director17 July 2017Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director08 August 2002Active

People with Significant Control

Stroma Developments Limited
Notified on:25 February 2022
Status:Active
Country of residence:England
Address:6, Silkwood Business Park, Ossett, England, WF5 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Holt
Notified on:17 July 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 4, Pioneer Way, Castleford, WF10 5QU
Nature of control:
  • Significant influence or control
Ldc Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Robert James Coxon
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:English
Address:Unit 4, Pioneer Way, Castleford, WF10 5QU
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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