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Nom

Strata Group Limited
Adresse
Forge Lane
Festival Park
Stoke On Trent
ST1 5NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06176133 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Grindco 517 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dale, Robert Leonard Status: Active Notified: 21/03/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hackwood, Ian David Status: Active Notified: 21/03/2017 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stanfield, Mark Edward Status: Ceased Notified: 21/03/2017 Ceased: 31/03/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thornhill, Anthony Ernest Status: Ceased Notified: 21/03/2017 Ceased: 31/10/2018 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dale, Robert Leonard Festival Park, Stoke On Trent Status: Active Notified: 01/05/2018 Role: Secretary
    Dale, Robert Leonard Festival Park, Stoke On Trent Status: Active Notified: 08/08/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hackwood, Ian David Festival Park, Stoke On Trent Status: Active Notified: 08/08/2007 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Strata (Double Glazing & Joinery Centre) LTD Status: Active Notified: 02/01/2017 Companies House Number: 02016493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •