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 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
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)
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 |