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STROMA CERTIFICATION LIMITED

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

This company is commonly known as Stroma Certification Limited. The company was founded 16 years ago and was given the registration number 06429016. 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 94120 - Activities of professional membership organizations.

Company Information

Name:STROMA CERTIFICATION LIMITED
Company Number:06429016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

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

Director03 April 2024Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director20 November 2023Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Secretary01 October 2012Active
The Wickets, 18 Woods Court, Harrogate, HG2 9QP

Secretary16 November 2007Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

Director01 November 2008Active
2 Roseway, Harrogate, HG1 4HH

Director16 November 2007Active
4, Pioneer Way, Castleford, WF10 5QU

Director03 November 2018Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

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

Director30 September 2017Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, WF10 5QU

Director01 May 2012Active
2, Dean Fold, Kirkburton, Huddersfield, United Kingdom, HD8 0QD

Director16 November 2007Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

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

Director01 August 2011Active
6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ

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

Director01 May 2012Active
4, Pioneer Way, Pioneer Business Park, Castleford, England, WF10 5QU

Director11 April 2011Active

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
Country of residence:England
Address:6 Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ
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
Mr Matthew John Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 4, Pioneer Way, Castleford, WF10 5QU
Nature of control:
  • 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 (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
2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Accounts

Change account reference date company current shortened.

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2022-06-27Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-02-28Officers

Appoint person secretary company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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