STRATA HIGHWAYS LIMITED
UNIT B2 UNIT B2, PIXMORE INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY SG6 1JJ- Active
- Private Limited Company
- Company No. 04194445
- Last Updated: 01 Mar 2024
Company Profile
STRATA HIGHWAYS LIMITED was incorporated on Wednesday, April 4, 2001 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. STRATA HIGHWAYS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 6 months and 17 days.
| Name | STRATA HIGHWAYS LIMITED |
|---|---|
| Company number | 04194445 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B2 UNIT B2, PIXMORE INDUSTRIAL ESTATE PIXMORE AVENUE LETCHWORTH GARDEN CITY SG6 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Philip Matthew Simpson Nationality: British |
Dates: Sunday, March 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Peter Guinn Nationality: British |
Dates: Tuesday, January 17, 2023 - Sunday, March 12, 2023
ownership of shares 75 to 100 percent
|
| Mr Gary Joseph Summers Nationality: United Kingdom |
Dates: Friday, September 30, 2016 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STRATA HIGHWAYS LIMITED | 04 Apr 2001 |
| GARTER CONSTRUCTION LIMITED | 03 Jul 2013 |