STROMA BUILT ENVIRONMENT LIMITED
6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT WF5 9TJ- Active
- Private Limited Company
- Company No. 04507219
- Last Updated: 01 Mar 2024
Company Profile
STROMA BUILT ENVIRONMENT LIMITED was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in OSSETT. STROMA BUILT ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 22 years 3 months and 6 days.
| Name | STROMA BUILT ENVIRONMENT LIMITED |
|---|---|
| Company number | 04507219 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SILKWOOD BUSINESS PARK FRYERS WAY OSSETT WF5 9TJ |
|---|---|
| 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 |
|---|---|
| Stroma Developments Limited Silkwood Business Park, Fryers Way, WF5 9TJ |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Holt Nationality: British |
Dates: Monday, July 17, 2017 - Monday, August 10, 2020
significant influence or control
|
| Mr Robert James Coxon Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
significant influence or control
|
| Ldc Iii Lp Queens Road, AB15 4ZN |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STROMA BUILT ENVIRONMENT LIMITED | 08 Aug 2002 |
| STROMA TECHNOLOGY LIMITED | 01 Feb 2019 |