STROMSHOLM LIMITED
WOOD COURT, CHESNEY WOLD, BLEAK HALL, MILTON KEYNES MK6 1NE- Active
- Private Limited Company
- Company No. 04040742
- Last Updated: 01 Mar 2024
Company Profile
STROMSHOLM LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in MILTON KEYNES. STROMSHOLM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 3 months and 19 days.
| Name | STROMSHOLM LIMITED |
|---|---|
| Company number | 04040742 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD COURT CHESNEY WOLD, BLEAK HALL MILTON KEYNES MK6 1NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Kerckhaert Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Carl Bettison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Kerckhaert Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Kerckhaert Beheer B.V. |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STROMSHOLM LIMITED | 26 Jul 2000 |