STRATA PRODUCTS LIMITED - BROOKHILL INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

STRATA PRODUCTS LIMITED is a Private Limited Company from BROOKHILL INDUSTRIAL ESTATE and has the status: Active.
STRATA PRODUCTS LIMITED was incorporated 37 years ago on 31/03/1987 and has the registered number: 02117372. The accounts status is FULL and accounts are next due on 30/06/2024.

STRATA PRODUCTS LIMITED - BROOKHILL INDUSTRIAL ESTATE

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PLYMOUTH AVENUE
BROOKHILL INDUSTRIAL ESTATE
PINXTON NOTTS
NG16 6NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY ILSEN May 1983 British Director 2009-08-12 CURRENT
MR IAN HENDRIE Jun 1970 British Director 2024-02-12 CURRENT
ROBERT JOHN DICKENSON Apr 1957 British Director RESIGNED
LISA WHERRY Jun 1969 British Director 2000-10-01 UNTIL 2005-01-01 RESIGNED
REBECCA KATEHRINE JOYCE Secretary 2015-11-17 UNTIL 2016-03-31 RESIGNED
ROBERT JOHN DICKENSON Apr 1957 British Secretary 2000-06-15 UNTIL 2003-08-26 RESIGNED
MARJORIE FROST Oct 1971 Secretary 2004-11-11 UNTIL 2005-08-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED
KARIN JAYNE ILSEN Oct 1957 British Secretary 2005-09-01 UNTIL 2010-02-02 RESIGNED
MS SUSAN ILSEN Jan 1951 British Secretary RESIGNED
DEBORAH HAMILTON Secretary 2019-07-10 UNTIL 2024-02-12 RESIGNED
JEFFERY JOEL GOODMAN Jun 1937 British Secretary 1994-11-01 UNTIL 1996-11-14 RESIGNED
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 UNTIL 2024-02-12 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2015-11-17 UNTIL 2019-07-01 RESIGNED
MR KIRK GERALD NUNN Sep 1949 British Director RESIGNED
IAN HOWARD SEGAL May 1956 British Secretary 2003-08-26 UNTIL 2004-11-11 RESIGNED
DENISE CAROL MILLINGTON Secretary 1996-11-14 UNTIL 2000-06-15 RESIGNED
IAN HOWARD SEGAL May 1956 British Director 2002-03-06 UNTIL 2004-11-11 RESIGNED
PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2015-11-17 UNTIL 2019-07-01 RESIGNED
MICHAEL ANTHONY ILSEN Jun 1958 British Director RESIGNED
MR JAMES DANIEL KAVANAGH Apr 1963 British Director 2015-01-01 UNTIL 2018-11-08 RESIGNED
MARJORIE FROST Oct 1971 Director 2002-10-01 UNTIL 2005-08-31 RESIGNED
HENRY ILSEN May 1923 British Director RESIGNED
HENRY ILSEN May 1923 British Director 1997-06-01 UNTIL 1999-09-24 RESIGNED
MRS GERTRWD ILSEN Oct 1924 British Director RESIGNED
JASON KENT GREENE Apr 1970 American Director 2019-07-01 UNTIL 2024-02-12 RESIGNED
JEFFERY JOEL GOODMAN Jun 1937 British Director 1996-08-21 UNTIL 1996-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland A Bidco Limited 2024-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rpc Packaging Holdings Ltd 2016-04-06 - 2024-02-12 Rushden   Ownership of shares 75 to 100 percent

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