STRATA HIGHWAYS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

STRATA HIGHWAYS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
STRATA HIGHWAYS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STRATA HIGHWAYS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT B2 UNIT B2, PIXMORE INDUSTRIAL ESTATE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GARTER CONSTRUCTION LIMITED (until 03/07/2013)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRIAR-ROSE MORGAN Jul 1994 British Director 2023-05-10 CURRENT
MR PHILIP MATTHEW SIMPSON Jul 1990 British Director 2023-03-12 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-04-04 UNTIL 2001-04-24 RESIGNED
MRS HOLLY VICTORIA WINGFIELD Mar 1975 English Director 2007-09-14 UNTIL 2013-06-30 RESIGNED
MR GARY JOSEPH SUMMERS Nov 1965 British,Irish Director 2001-04-24 UNTIL 2016-11-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-04-04 UNTIL 2001-04-24 RESIGNED
MR PHILIP JOHN DAVIES Jan 1952 British Director 2007-09-14 UNTIL 2013-06-30 RESIGNED
TERENCE WILLIAM FLANAGAN Dec 1945 British Director 2001-04-24 UNTIL 2007-09-12 RESIGNED
MARK GUINN Aug 1969 British Director 2016-11-04 UNTIL 2023-03-12 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-04-04 UNTIL 2001-04-24 RESIGNED
MS SHELLEY KIA GUINN Jan 2002 British Director 2021-01-21 UNTIL 2023-03-12 RESIGNED
MRS LUCY VICTORIA GUINN Nov 1972 United Kingdom Director 2016-11-04 UNTIL 2021-01-20 RESIGNED
MR GARY JOSEPH SUMMERS Nov 1965 British,Irish Secretary 2001-04-24 UNTIL 2016-11-04 RESIGNED
MRS LUCY VICTORIA GUINN Secretary 2016-11-04 UNTIL 2021-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Matthew Simpson 2023-03-12 7/1990 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Peter Guinn 2023-01-17 - 2023-03-12 8/1969 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Mr Gary Joseph Summers 2016-09-30 - 2023-01-17 11/1965 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent

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