STRAMIT INDUSTRIES LIMITED

Profile STRAMIT INDUSTRIES LIMITED

Actual on 01.11.2020
Company name
STRAMIT INDUSTRIES LIMITED
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Company number
00265231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 May 1932
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
66 CLIFTON STREET, ENGLAND, LONDON, EC2A 4HB
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PSC and Officers STRAMIT INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

ELECO DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: Clifton Street, England, London, EC2A 4HB, 66
Role: Corporate Director
Place registered: ENGLAND
Registration number: 352245
HAMID, Muhammad Omar Mohsin
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Clifton Street, England, London, EC2A 4HB, 66
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
Country of residence: England
TSAPPIS, Neil John Alfred
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Friday, 02 March 2001
Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
TSAPPIS, Neil John Alfred
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Friday, 02 March 2001
Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PEARSON, David Barry
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Friday, 18 August 2017
Correspondence address: 5, Jewry Street, England, London, EC3N 2EX, Dawson House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
GRAVETT, Philip James
Status: Not active
Appointed on: Sunday, 10 October 1993
Resigned on: Friday, 18 December 1998
Correspondence address: Ellerslie Crawley End, Chrishall, Hertfordshire, Royston, SG8 8QJ
Role: Secretary
GRAVETT, Philip James
Status: Not active
Appointed on: Sunday, 10 October 1993
Resigned on: Friday, 18 December 1998
Correspondence address: Ellerslie Crawley End, Chrishall, Hertfordshire, Royston, SG8 8QJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: England
SPRATLING, Graham Neil
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Friday, 31 March 2017
Correspondence address: The Mall, Park Street, Hertfordshire, St. Albans, AL2 2HT, 3c
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant
Country of residence: England
HOPKINS, Nigel Antony
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 9 Norton Leys, Wavendon Gate, Buckinghamshire, Milton Keynes, MK7 7TA
Nationality: British
Role: Secretary
Occupation: Accountant
HOPKINS, Nigel Antony
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 9 Norton Leys, Wavendon Gate, Buckinghamshire, Milton Keynes, MK7 7TA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: England
WEBSTER, Michael John
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: Coles Park House, Cole Park Westmill, Hertfordshire, Buntingford, SG9 9LT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
WOOLLEY, Eric Ryhs
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: 17 Heron Close, Hertfordshire, Sawbridgeworth, CM21 0BB
Role: Secretary
WOOLLEY, Eric Ryhs
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: 17 Heron Close, Hertfordshire, Sawbridgeworth, CM21 0BB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
BARTON, Ivor Ashley
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Monday, 28 July 2014
Correspondence address: 5 Bluebell Close, Hertfordshire, Hemel Hempstead, HP1 2DH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
BARTON, Ivor Ashley
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Monday, 28 July 2014
Correspondence address: 5 Bluebell Close, Hertfordshire, Hemel Hempstead, HP1 2DH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DANNHAUSER, David Stephen
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Thursday, 15 July 2010
Correspondence address: 8 Marsworth Avenue, Middlesex, Pinner, HA5 4UB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 71 Fanshawe Crescent, Hertfordshire, Ware, SG12 0AR
Role: Secretary
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 71 Fanshawe Crescent, Hertfordshire, Ware, SG12 0AR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
CALLAGHAN, Peter William
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Wednesday, 29 January 1997
Correspondence address: Emerys Bucks Lane, Little Eversden, Cambridgeshire, Cambridge, CB3 7HL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Elecosoft Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Aylesbury, Parkway House Pegasus Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent